PAUL BARTHOLOMEW AND SONS LIMITED


Registered number: 03332600
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Name: PAUL BARTHOLOMEW AND SONS LIMITED
PAUL BARTHOLOMEW AND SONS LTD
Address: 50 TANGIER ROAD, PORTSMOUTH, PO3 6JN
Incorporation Date: 1997-03-13

Company status: Dissolved


Company Documents

date name form type
2016-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-25 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-04-25 APPLICATION FOR STRIKING-OFF DS01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-22 13/03/15 FULL LIST AR01
2014-05-16 13/03/14 FULL LIST AR01
2014-04-24 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM3 ACORN BUSINESS CENTRENORTHARBOUR ROAD COSHAMPORTSMOUTHHAMPSHIREPO6 3TH AD01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-24 APPOINTMENT TERMINATED, SECRETARY DAWN BARTHOLOMEW TM02
2013-04-24 DIRECTOR APPOINTED LEE ALAN BARTHOLOMEW AP01
2013-07-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-24 DIRECTOR APPOINTED DANIEL ROY AP01
2013-04-24 APPOINTMENT TERMINATED, DIRECTOR PAUL BARTHOLOMEW TM01
2013-04-23 13/03/13 FULL LIST AR01
2012-04-04 SECRETARY'S CHANGE OF PARTICULARS / DAWN SHIRLEY BARTHOLOMEW / 01/01/2012 CH03
2012-11-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BARTHOLOMEW / 01/01/2012 CH01
2012-04-04 13/03/12 FULL LIST AR01
2011-04-07 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BARTHOLOMEW / 01/03/2011 CH01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-07 13/03/11 FULL LIST AR01
2010-03-24 13/03/10 FULL LIST AR01
2010-09-16 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-25 RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS 363a
2008-11-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-18 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS 363s
2008-03-07 31/03/07 TOTAL EXEMPTION SMALL AA
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-27 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363s
2006-03-30 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2005-11-17 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND 363a
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-20 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363a
2004-03-15 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-20 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2002-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-14 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363s
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-27 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS 363s
2000-03-23 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS 363s
2000-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-07 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS 363s
1999-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-09-06 REGISTERED OFFICE CHANGED ON 06/09/99 FROM:16 GROVE ROAD SOUTHSOUTHSEAHAMPSHIRE PO5 3QP 287
1998-03-12 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS 363s
1998-03-18 AD 13/03/98---------£ SI 18@1 88(2)R
1997-04-07 NEW SECRETARY APPOINTED 288a
1997-04-07 NEW DIRECTOR APPOINTED 288a
1997-03-25 COMPANY NAME CHANGEDCREATENEW LIMITEDCERTIFICATE ISSUED ON 26/03/97 CERTNM
1997-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-04-07 DIRECTOR RESIGNED 288b
1997-04-07 SECRETARY RESIGNED 288b
1997-04-07 REGISTERED OFFICE CHANGED ON 07/04/97 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE 287

Last update: 2019-09-01 08:20:33