R & S BARNETT LIMITED


Registered number: 05211199
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Name: R & S BARNETT LIMITED
R & S BARNETT LTD
Address: RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, ENGLAND, PL21 9AE
Incorporation Date: 2004-08-20

Company status: Dissolved


Company Documents

date name form type
2017-09-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-07-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2017:LIQ. CASE NO.1 LIQ03
2017-12-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-17 REGISTERED OFFICE CHANGED ON 17/05/2016 FROMTHE OLD CARRIAGE WORKS MORESK ROADTRUROCORNWALLTR1 1DG AD01
2016-06-03 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-10 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-12-15 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-27 REGISTERED OFFICE CHANGED ON 27/11/2015 FROMC/O CHY NYVEROWNEWHAM ROADTRUROCORNWALLTR1 2DP AD01
2015-11-25 DISS40 (DISS40(SOAD)) DISS40
2015-09-01 FIRST GAZETTE GAZ1
2015-11-27 20/08/15 FULL LIST AR01
2014-09-09 FIRST GAZETTE GAZ1
2014-09-27 DISS40 (DISS40(SOAD)) DISS40
2014-12-03 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-25 20/08/14 FULL LIST AR01
2013-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BARNETT / 19/08/2013 CH01
2013-09-19 20/08/13 FULL LIST AR01
2013-10-02 APPOINTMENT TERMINATED, DIRECTOR SARAH BARNETT TM01
2013-10-02 APPOINTMENT TERMINATED, SECRETARY SARAH BARNETT TM02
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-02 DIRECTOR APPOINTED JAYNE MARIE BRUSH AP01
2013-09-19 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE BARNETT / 19/08/2013 CH03
2013-10-02 APPOINTMENT TERMINATED, SECRETARY SARAH BARNETT TM02
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-21 20/08/12 FULL LIST AR01
2011-05-16 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-31 20/08/11 FULL LIST AR01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BARNETT / 20/08/2010 CH01
2010-08-31 20/08/10 FULL LIST AR01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN BARNETT / 20/08/2010 CH01
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-21 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNETT / 01/04/2009 288c
2009-06-26 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH BARNETT / 01/04/2009 288c
2009-08-21 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-08-21 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2007-10-12 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-05 REGISTERED OFFICE CHANGED ON 05/09/06 FROM:STITHIANS POST OFFICECRELLOW HILL, STITHIANSTRUROCORNWALL TR3 7AG 287
2006-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2006-11-13 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363s
2005-10-14 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363a
2004-12-10 NEW DIRECTOR APPOINTED 288a
2004-08-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-27 SECRETARY RESIGNED 288b
2004-12-10 AD 21/08/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-12-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-08-27 DIRECTOR RESIGNED 288b

Last update: 2020-06-05 03:05:39