BARRETTCLARK LIMITED

Company number 04254700

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