BARRETT ENTERTAINMENT GROUP LIMITED

Company number 05526567

Date	Type	Description	View / Download
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
26 Jun 2012	AD01	Registered office address changed from Labrican Healey Dell Rochdale Lancashire OL12 6BG England on 26 June 2012	(2 pages)
22 Jun 2012	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-18	(1 page)
11 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 2	(3 pages)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
07 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(3 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
10 Jun 2010	AD01	Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ on 10 June 2010	(1 page)
22 Apr 2010	TM02	Termination of appointment of Alison Sharples as a secretary	(3 pages)
22 Apr 2010	TM01	Termination of appointment of Janice Percy as a director	(2 pages)
17 Apr 2010	CERTNM	Company name changed allied research LIMITED\certificate issued on 17/04/10 CONNOT ‐ Change of name notice	(3 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-12	(1 page)
21 Sep 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
15 Sep 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
15 Sep 2008	288c	Director's Change of Particulars / janice percy / 09/09/2007 / HouseName/Number was: , now: stubley new barn; Street was: old school house, now: stubley lane; Area was: 251 ashworth lane, now: ; Post Town was: bank top bolton, now: littleborough; Post Code was: BL1 8RX, now: OL15 8PZ	(1 page)
15 Sep 2008	288c	Secretary's Change of Particulars / alison sharples / 09/09/2007 / HouseName/Number was: , now: stubley new barn; Street was: 251 ashworth lane, now: stubley lane; Post Town was: bolton, now: littleborough; Post Code was: BL1 8RX, now: OL15 8PZ	(1 page)
09 Sep 2008	225	Accounting reference date shortened from 31/08/2008 to 31/07/2008	(1 page)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
05 Sep 2007	363a	Return made up to 03/08/07; full list of members	(3 pages)
12 Jun 2007	AA	Accounts made up to 31 August 2006	(1 page)
23 Nov 2006	363s	Return made up to 03/08/06; full list of members	(7 pages)

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