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BARRETTCLARK LIMITED

Company number 04254700

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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)
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	View PDF INSOLVENCY:release liquidator 05/04/2013 - link opens in a new window - 1 page (1 page)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	View PDF INSOLVENCY:release liquidator 05/04/2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2013	LIQ MISC OC	Court order INSOLVENCY:re court order replacement of liq	View PDF Court order INSOLVENCY:re court order replacement of liq - link opens in a new window - 16 pages (16 pages)
19 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2013	AD01	Registered office address changed from C/O Rsm Tenon Davidson House the Forbury Reading Berkshire RG1 3EU on 4 April 2013	View PDF Registered office address changed from C/O Rsm Tenon Davidson House the Forbury Reading Berkshire RG1 3EU on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-11 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AD01	Registered office address changed from 51 st Georges Road Wimbledon London SW19 4EA on 12 October 2012	View PDF Registered office address changed from 51 st Georges Road Wimbledon London SW19 4EA on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 100	View PDF Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	CH01	Director's details changed for Mr Simon Francis Clark on 17 July 2011	View PDF Director's details changed for Mr Simon Francis Clark on 17 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Mr Dewi Jones on 18 July 2011	View PDF Director's details changed for Mr Dewi Jones on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH03	Secretary's details changed for Mr Simon Francis Clark on 18 July 2011	View PDF Secretary's details changed for Mr Simon Francis Clark on 18 July 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
16 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH01	Director's details changed for Simon Francis Clark on 18 July 2010	View PDF Director's details changed for Simon Francis Clark on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Dewi Jones on 18 July 2010	View PDF Director's details changed for Dewi Jones on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
31 Dec 2009	TM01	Termination of appointment of Mark Moreau as a director	View PDF Termination of appointment of Mark Moreau as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)

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