BARKER MANAGEMENT SERVICES LIMITED


Registered number: 05467080
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Name: BARKER MANAGEMENT SERVICES LIMITED
BARKER MANAGEMENT SERVICES LTD
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 2005-05-31

Company status: Dissolved


Company Documents

date name form type
2021-06-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-09-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2020:LIQ. CASE NO.1 LIQ03
2019-06-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-06-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-06-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-14 REGISTERED OFFICE CHANGED ON 14/06/2019 FROMPEARL ASSURANCE HOUSE 319 BALLARDS LANELONDONN12 8LY AD01
2019-11-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-06-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-06-04 REGISTERED OFFICE CHANGED ON 04/06/2019 FROMEBENEZER HOUSE5A POOLE ROADBOURNEMOUTHDORSETBH2 5QJ AD01
2019-06-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-31 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-06-12 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-02-23 ADOPT ARTICLES 05/01/2017 RES01
2017-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOLAN LINDSAY / 31/05/2017 CH01
2017-02-23 ALTER ARTICLES 05/01/2017 RES01
2017-10-08 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-23 STATEMENT OF COMPANY'S OBJECTS CC04
2017-03-20 APPOINTMENT TERMINATED, SECRETARY JACQUELINE LINDSAY TM02
2017-03-20 APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY TM01
2016-05-31 31/05/16 FULL LIST AR01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-01 31/05/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-19 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LINDSAY / 19/03/2014 CH03
2014-03-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LINDSAY / 19/03/2014 CH01
2014-01-08 DIRECTOR APPOINTED JAMES ALEXANDER LINDSAY AP01
2014-03-19 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LINDSAY / 17/09/2013 CH01
2014-06-02 31/05/14 FULL LIST AR01
2013-11-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-03 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LINDSAY / 15/03/2013 CH03
2013-06-03 31/05/13 FULL LIST AR01
2013-01-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-18 31/05/12 FULL LIST AR01
2011-10-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-31 31/05/11 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LINDSAY / 31/05/2010 CH01
2010-06-01 31/05/10 FULL LIST AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LINDSAY / 31/05/2010 CH01
2009-12-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-12-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2008-01-18 NEW DIRECTOR APPOINTED 288a
2008-07-28 APPOINTMENT TERMINATED DIRECTOR JASON CRAIG 288b
2008-07-24 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-12-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-26 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-06 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2006-10-25 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 225
2006-08-30 REGISTERED OFFICE CHANGED ON 30/08/06 FROM:2 MOUNTSIDESTANMOREMIDDLESEX HA7 2DT 287
2005-06-21 REGISTERED OFFICE CHANGED ON 21/06/05 FROM:THE STUDIO, 19 SANDBOURNE ROADWESTBOURNEBOURNEMOUTHDORSET BH4 8JH 287
2005-11-28 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 225
2005-05-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA

Last update: 2021-10-18 11:46:07