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 |
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