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BARTON MEDICAL SERVICES LIMITED

Company number 02617696

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 2.24B Administrator's progress report to 29 February 2012
22 Mar 2012 2.24B Administrator's progress report to 15 March 2012
22 Mar 2012 2.35B Notice of move from Administration to Dissolution on 15 March 2012
06 Jan 2012 2.40B Notice of appointment of replacement/additional administrator
15 Sep 2011 2.31B Notice of extension of period of Administration
15 Sep 2011 2.31B Notice of extension of period of Administration
14 Sep 2011 2.24B Administrator's progress report to 31 August 2011
28 Apr 2011 2.24B Administrator's progress report to 20 March 2011
02 Dec 2010 F2.18 Notice of deemed approval of proposals
01 Dec 2010 2.16B Statement of affairs with form 2.14B
18 Nov 2010 2.17B Statement of administrator's proposal
29 Oct 2010 AD01 Registered office address changed from C/O Kpmg 8 Salisbury Square London EC4Y 8BB on 29 October 2010
29 Oct 2010 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 29 October 2010
28 Sep 2010 2.12B Appointment of an administrator
26 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jul 2010 TM02 Termination of appointment of Judith Hackenbroch as a secretary
27 Jul 2010 TM01 Termination of appointment of Avivah Cohen as a director
27 Jul 2010 AP03 Appointment of Avivah Cohen as a secretary
27 Jul 2010 AP01 Appointment of Andrew Selwyn Cohen as a director
23 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 82
21 Jul 2009 363a Return made up to 05/06/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 September 2008
04 May 2009 AA Total exemption small company accounts made up to 30 September 2007
08 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Debenture and guarantee 19/06/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association