BANK BAR LTD.


Registered number: 05697248
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Name: BANK BAR LTD.
BANK BAR LIMITED.
Address: 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Incorporation Date: 2006-02-03

Company status: Dissolved


Company Documents

date name form type
2018-01-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-10-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-09-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-26 03/02/16 FULL LIST AR01
2016-07-18 DIRECTOR APPOINTED MR RUSSELL ROBERT KENNY AP01
2016-01-23 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PAYNE TM01
2016-01-23 DIRECTOR APPOINTED MRS JORDAN PATRICIA HARRIS AP01
2016-07-18 APPOINTMENT TERMINATED, DIRECTOR JORDAN HARRIS TM01
2016-09-05 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM21 - 23 WOLVERHAMPTON ROADCANNOCKSTAFFORDSHIREWS11 1AP AD01
2016-09-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-02 STATEMENT OF AFFAIRS/4.19 4.20
2015-02-09 03/02/15 FULL LIST AR01
2015-02-09 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM PAYNE / 31/03/2014 CH01
2015-05-13 28/02/15 TOTAL EXEMPTION SMALL AA
2014-10-28 REGISTERED OFFICE CHANGED ON 28/10/2014 FROMST JOHN'S COURT, WILTELL ROADLICHFIELDSTAFFORDSHIREWS14 9DS AD01
2014-02-12 03/02/14 FULL LIST AR01
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-11 03/02/13 FULL LIST AR01
2013-04-11 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM PAYNE / 15/01/2013 CH01
2013-10-29 28/02/13 TOTAL EXEMPTION SMALL AA
2012-09-24 28/02/12 TOTAL EXEMPTION SMALL AA
2012-06-07 03/02/12 NO CHANGES AR01
2011-11-28 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-30 03/02/11 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-19 03/02/10 FULL LIST AR01
2010-02-06 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-24 29/02/08 TOTAL EXEMPTION SMALL AA
2009-04-05 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-03-13 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET FRANCIS 288b
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-10-06 APPOINTMENT TERMINATED DIRECTOR MARK FRANCIS 288b
2008-03-13 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2007-02-16 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2006-02-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-03 NEW DIRECTOR APPOINTED 288a
2006-04-03 DIRECTOR RESIGNED 288b
2006-03-31 COMPANY NAME CHANGEDCOAL BARS LIMITEDCERTIFICATE ISSUED ON 31/03/06 CERTNM
2006-04-03 SECRETARY RESIGNED 288b
2006-04-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-03-08 AD 08/02/06---------£ SI 2000@1=2000£ IC 1/2001 88(2)R
2006-04-03 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-30 12:45:08