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BARBONE INVESTMENTS LIMITED

Company number 00801101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2010 DS01 Application to strike the company off the register
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 2
29 Oct 2009 CH01 Director's details changed for Mr Philip John Clarke on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Janet Rose on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Philip John Clarke on 1 October 2009
14 Apr 2009 AA Accounts made up to 30 June 2008
10 Feb 2009 288a Director appointed mrs janet rose
09 Feb 2009 288b Appointment Terminated Director john barker
14 Nov 2008 363a Return made up to 14/11/08; full list of members
27 Mar 2008 AA Accounts made up to 30 June 2007
04 Mar 2008 288a Director appointed mr john richard barker
04 Mar 2008 288b Appointment Terminated Director alastair shepherd
23 Nov 2007 363a Return made up to 14/11/07; full list of members
16 Apr 2007 AA Accounts made up to 30 June 2006
16 Nov 2006 363a Return made up to 14/11/06; full list of members
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 AA Accounts made up to 30 June 2005
16 Nov 2005 363a Return made up to 14/11/05; full list of members
06 Dec 2004 AA Full accounts made up to 30 June 2004
03 Dec 2004 363s Return made up to 14/11/04; full list of members