S.BARBER & CO. (SHOPFITTINGS) LIMITED


Registered number: 00655208
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Name: S.BARBER & CO. (SHOPFITTINGS) LIMITED
S.BARBER & CO. (SHOPFITTINGS) LTD
Address: BWC BUSINESS SOLUTIONS LLP, 8 PARK PLACE, LEEDS, LS1 2RU
Incorporation Date: 1960-04-04

Company status: Dissolved


Company Documents

date name form type
2018-01-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-30 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 4.68
2016-04-14 DECLARATION OF SOLVENCY 4.70
2016-04-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-19 REGISTERED OFFICE CHANGED ON 19/04/2016 FROMBANGOR TCEWHITEHALL RDLEEDSW. YORKSLS12 5PS AD01
2016-03-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-10-07 30/06/15 TOTAL EXEMPTION SMALL AA
2015-08-20 20/08/15 FULL LIST AR01
2014-08-28 20/08/14 FULL LIST AR01
2014-09-23 30/06/14 TOTAL EXEMPTION SMALL AA
2013-06-28 SAIL ADDRESS CHANGED FROM:THORPE HOUSE 61 RICHARDSHAW LANEPUDSEYWEST YORKSHIRELS28 7ELUNITED KINGDOM AD02
2013-08-20 20/08/13 FULL LIST AR01
2013-10-31 30/06/13 TOTAL EXEMPTION SMALL AA
2012-09-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-08-22 20/08/12 FULL LIST AR01
2011-09-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-08-24 20/08/11 FULL LIST AR01
2010-04-19 STATEMENT OF COMPANY'S OBJECTS CC04
2010-04-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-11-01 30/06/10 TOTAL EXEMPTION SMALL AA
2010-08-31 SECRETARY APPOINTED MRS SARAH ELIZABETH MILNER AP03
2010-08-30 APPOINTMENT TERMINATED, SECRETARY COLIN MAYBANK TM02
2010-08-26 20/08/10 FULL LIST AR01
2010-08-30 APPOINTMENT TERMINATED, DIRECTOR COLIN MAYBANK TM01
2009-11-26 20/08/09 FULL LIST AR01
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MAYBANK / 19/11/2009 CH03
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MAYBANK / 19/11/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MAYBANK / 19/11/2009 CH01
2009-11-19 SAIL ADDRESS CREATED AD02
2009-11-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB AD03
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEITH MAYBANK / 19/11/2009 CH01
2009-09-27 30/06/09 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363s
2008-12-09 30/06/08 TOTAL EXEMPTION SMALL AA
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-09-01 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS 363s
2006-08-30 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363s
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-08-17 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-09-20 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-11-05 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2003-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-08-21 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2001-09-04 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS 363s
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2000-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-08-25 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS 363s
1999-09-20 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS 363s
1999-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-09-16 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS 363s
1997-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-11-19 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS; AMEND 363a
1997-11-19 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS 363s
1996-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA

Last update: 2020-04-30 23:27:33