BARNSTON PRODUCTS LIMITED


Registered number: 02993275
Home -> Section B - Mining and Quarrying -> 09 - Mining support service activities -> 09100 - Support activities for petroleum and natural gas mining -> BARNSTON PRODUCTS LIMITED

Name: BARNSTON PRODUCTS LIMITED
BARNSTON PRODUCTS LTD
Address: 7 LOVELL ROAD, RICHMOND, LONDON, TW10 7LD
Incorporation Date: 1994-11-22

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FIRST GAZETTE GAZ1
2018-08-21 FIRST GAZETTE GAZ1
2018-04-16 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2018-04-17 DISS40 (DISS40(SOAD)) DISS40
2018-11-06 STRUCK OFF AND DISSOLVED GAZ2
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-09 22/11/15 FULL LIST AR01
2014-11-24 22/11/14 FULL LIST AR01
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-11 22/11/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-22 22/11/12 FULL LIST AR01
2012-09-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-22 31/03/11 TOTAL EXEMPTION FULL AA
2011-11-24 22/11/11 FULL LIST AR01
2010-01-05 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-07 22/11/10 FULL LIST AR01
2010-11-04 31/03/10 TOTAL EXEMPTION FULL AA
2010-12-07 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM25 RAVENSCOURT ROADCHISWICKWEST LONDONW4 5EQ AD01
2009-11-27 SAIL ADDRESS CREATED AD02
2009-11-27 22/11/09 FULL LIST AR01
2009-10-02 31/03/08 TOTAL EXEMPTION FULL AA
2009-11-27 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC AD03
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK SUMNER / 01/10/2009 CH01
2008-03-14 31/03/07 TOTAL EXEMPTION FULL AA
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROMSLATER CROFT, WASDALE ROADGOSFORTHSEASCALECUMBRIACA20 1AU 287
2008-12-05 LOCATION OF DEBENTURE REGISTER 190
2008-08-06 APPOINTMENT TERMINATED DIRECTOR JANE SUMNER 288b
2008-12-05 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-12-05 LOCATION OF REGISTER OF MEMBERS 353
2007-12-04 REGISTERED OFFICE CHANGED ON 04/12/07 FROM:7 LOVELL ROADRICHMONDSURREYTW10 7LB 287
2007-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-04 LOCATION OF REGISTER OF MEMBERS 353
2007-12-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-25 REGISTERED OFFICE CHANGED ON 25/01/07 FROM:UNIT 7 LILLYHALL BUSINESS CENTREJUBILEE ROADWORKINGTONCUMBRIA CA14 4HA 287
2007-01-30 REGISTERED OFFICE CHANGED ON 30/01/07 FROM:7 LOVELL ROADRICHMONDSURREYTW10 7LB 287
2007-12-04 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2007-01-25 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-04 LOCATION OF DEBENTURE REGISTER 190
2006-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-07 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-29 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2003-12-04 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2003-05-15 REGISTERED OFFICE CHANGED ON 15/05/03 FROM:RUSSELL CHAMBERS61A NORTH STREETKEIGHLEYWEST YORKSHIRE BD21 3DS 287
2002-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-30 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2001-03-30 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AAMD
2001-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-01-11 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS 363s
2001-12-13 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
1999-10-14 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 225
1999-12-05 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS 363s

Last update: 2019-07-07 09:00:23