BARNES & SON (JEWELLERS) LIMITED


Registered number: 01394747
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Name: BARNES & SON (JEWELLERS) LIMITED
BARNES & SON (JEWELLERS) LTD
Address: NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG
Incorporation Date: 1978-10-18

Company status: Dissolved


Company Documents

date name form type
2019-05-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-08-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM9 GROVEWOOD MEWSMACCLESFIELDSK11 8ABENGLAND AD01
2018-04-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-04-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-12-07 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES CS01
2016-11-16 REGISTERED OFFICE CHANGED ON 16/11/2016 FROMDENMAN HOUSE CHAPEL LANENORTHORPEGAINSBOROUGHLINCOLNSHIREDN21 4AF AD01
2016-12-06 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2016-11-24 29/02/16 TOTAL EXEMPTION SMALL AA
2015-11-18 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-11 05/12/15 FULL LIST AR01
2015-12-07 APPOINTMENT TERMINATED, SECRETARY PAUL NEEDHAM TM02
2015-12-07 DIRECTOR APPOINTED MRS JACQUELINE ANNE NEEDHAM AP01
2015-12-11 DIRECTOR APPOINTED MR STEWART JAMES NEEDHAM AP01
2015-12-07 APPOINTMENT TERMINATED, DIRECTOR PAUL NEEDHAM TM01
2014-02-03 APPOINTMENT TERMINATED, DIRECTOR JEAN NEEDHAM TM01
2014-02-03 05/12/13 FULL LIST AR01
2014-04-22 28/02/14 TOTAL EXEMPTION SMALL AA
2014-12-05 05/12/14 FULL LIST AR01
2014-02-03 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MORRISON TM01
2013-05-10 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-30 05/12/12 FULL LIST AR01
2013-01-02 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM40 LORD STREETGAINSBOROUGHLINCOLNSHIREDN21 2DB AD01
2012-01-24 05/12/11 FULL LIST AR01
2012-05-09 29/02/12 TOTAL EXEMPTION SMALL AA
2011-06-28 28/02/11 TOTAL EXEMPTION SMALL AA
2010-12-21 05/12/10 FULL LIST AR01
2010-05-18 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-11 05/12/09 FULL LIST AR01
2009-05-14 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-16 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE MORRISON / 11/12/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / JEAN NEEDHAM / 11/12/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART NEEDHAM / 11/12/2009 CH01
2008-05-30 29/02/08 TOTAL EXEMPTION SMALL AA
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-05-16 DIRECTOR RESIGNED 288b
2007-12-11 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2006-12-15 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-29 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-12-11 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2003-01-03 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-12-22 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2002-01-03 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS 363s
2002-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-02-10 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS 363s
2000-12-21 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS 363s
1999-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-01-14 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS 363s
1998-12-30 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS 363s
1998-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1997-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 AA

Last update: 2020-08-26 06:59:04