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BARBECK PROPERTIES LIMITED

Company number 05684046

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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)
13 Sep 2016 BONA Bona Vacantia disclaimer
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2009 363a Return made up to 23/01/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Mar 2008 363a Return made up to 23/01/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 88(2)R Ad 16/03/06--------- £ si 2999@1
17 Apr 2007 123 Nc inc already adjusted 16/03/06
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
23 Mar 2007 363s Return made up to 23/01/07; full list of members
13 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 287 Registered office changed on 16/02/06 from: 12 york place leeds west yorkshire LS1 2DS
06 Feb 2006 CERTNM Company name changed minor event LIMITED\certificate issued on 06/02/06
23 Jan 2006 NEWINC Incorporation