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Barr, Mason Limited

Documents

Total Documents56
Total Pages365

Filing History

24 November 2017Liquidators' statement of receipts and payments to 14 September 2017
1 October 2016Registered office address changed from Unit 4C, Mackays Yard Colonial Way Watford WD24 4JU England to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 1 October 2016
28 September 2016Appointment of a voluntary liquidator
28 September 2016Declaration of solvency
28 June 2016Total exemption small company accounts made up to 30 September 2015
16 March 2016Registered office address changed from 10 Greycaine Road Watford Hertfordshire WD24 7GG to Unit 4C, Mackays Yard Colonial Way Watford WD24 4JU on 16 March 2016
16 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 90,000
18 January 2016Satisfaction of charge 2 in full
18 January 2016Satisfaction of charge 3 in full
18 January 2016Satisfaction of charge 1 in full
30 June 2015Total exemption small company accounts made up to 30 September 2014
18 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 90,000
29 June 2014Total exemption small company accounts made up to 30 September 2013
26 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 90,000
28 June 2013Total exemption small company accounts made up to 30 September 2012
7 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
13 June 2012Total exemption small company accounts made up to 30 September 2011
27 February 2012Annual return made up to 20 February 2012 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 30 September 2010
14 March 2011Annual return made up to 20 February 2011 with a full list of shareholders
15 June 2010Total exemption small company accounts made up to 30 September 2009
11 March 2010Director's details changed for Stafford Richard Hogg on 11 March 2010
11 March 2010Annual return made up to 20 February 2010 with a full list of shareholders
22 July 2009Total exemption small company accounts made up to 30 September 2008
4 March 2009Return made up to 20/02/09; full list of members
15 July 2008Total exemption small company accounts made up to 30 September 2007
10 March 2008Return made up to 20/02/08; full list of members
18 July 2007Total exemption small company accounts made up to 30 September 2006
1 March 2007Return made up to 20/02/07; full list of members
20 March 2006Total exemption small company accounts made up to 30 September 2005
23 February 2006Return made up to 20/02/06; full list of members
28 December 2005New secretary appointed
28 December 2005Secretary resigned
13 October 2005Director resigned
18 April 2005Accounts for a small company made up to 30 September 2004
23 March 2005Return made up to 20/02/05; full list of members
27 May 2004Accounts for a small company made up to 30 September 2003
30 April 2004Return made up to 20/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 April 2003Accounts for a small company made up to 30 September 2002
6 March 2003Return made up to 20/02/03; full list of members
  • 363(287) ‐ Registered office changed on 06/03/03
22 March 2002Return made up to 20/02/02; full list of members
21 February 2002Full accounts made up to 30 September 2001
15 November 2001Director resigned
8 March 2001Full accounts made up to 30 September 2000
5 March 2001Return made up to 20/02/01; full list of members
15 April 2000Return made up to 20/02/00; full list of members
13 April 2000Full accounts made up to 30 September 1999
24 April 1999Return made up to 20/02/99; no change of members
4 March 1999Full accounts made up to 30 September 1998
16 April 1998Full accounts made up to 30 September 1997
19 May 1997Return made up to 20/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 April 1997Full accounts made up to 30 September 1996
1 August 1996Full accounts made up to 30 September 1995
28 April 1996Return made up to 20/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
5 March 1996Director resigned
19 April 1995Return made up to 20/02/95; full list of members
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