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BARTON FOODS LIMITED

Company number 04789199

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
14 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Aug 2011 AD01 Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on 25 August 2011
16 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 AD01 Registered office address changed from 6 Fairhope Avenue Morecambe Lancashire LA4 6JZ United Kingdom on 7 March 2011
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1
02 Jul 2010 CH01 Director's details changed for Mrs Tracey Jones on 1 October 2009
07 Dec 2009 AP03 Appointment of Mr Michael Edward Lincoln Williams as a secretary
30 Nov 2009 TM02 Termination of appointment of Paul Wishart as a secretary
13 Jul 2009 363a Return made up to 05/06/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from highfield blencarn penrith cumbria CA10 1TX
02 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jun 2008 363a Return made up to 05/06/08; full list of members
11 Jun 2008 288c Secretary's Change of Particulars / paul wishart / 05/06/2008 / HouseName/Number was: , now: 6; Street was: highfield, now: windsor drive; Area was: blencarn, now: ; Post Code was: CA10 1TX, now: CA11 9BS
20 May 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jul 2007 363a Return made up to 05/06/07; full list of members
02 Jul 2007 288c Secretary's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Jul 2006 363a Return made up to 05/06/06; full list of members