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BARTHOLOMEW JOINERY LIMITED

Company number 02547927

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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)
05 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2012 AD01 Registered office address changed from C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 23 March 2012
05 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Apr 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2011
19 Apr 2011 1.4 Notice of completion of voluntary arrangement
30 Mar 2011 4.20 Statement of affairs with form 4.19
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-24
30 Mar 2011 AD01 Registered office address changed from Showell New Road Greenham Newbury Berkshire RG14 7RY on 30 March 2011
15 Oct 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2010
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 2
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Aug 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Jun 2009 288b Appointment Terminated Secretary denise tubby
08 Dec 2008 363a Return made up to 11/10/08; full list of members
08 Dec 2008 288c Secretary's Change of Particulars / denise tubby / 01/10/2008 / HouseName/Number was: , now: showell; Street was: showell new road, now: new road; Area was: grenham, now:
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 11/10/07; full list of members
22 Oct 2007 288c Secretary's particulars changed
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned