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Bartlett's (Dudley) Limited

Documents

Total Documents153
Total Pages540

Filing History

23 December 2013Final Gazette dissolved following liquidation
23 December 2013Final Gazette dissolved following liquidation
23 December 2013Final Gazette dissolved via compulsory strike-off
23 September 2013Return of final meeting in a members' voluntary winding up
23 September 2013Return of final meeting in a members' voluntary winding up
20 February 2013Director's details changed for Mr Harry Willits on 19 February 2013
20 February 2013Director's details changed for Mr Harry Willits on 19 February 2013
18 February 2013Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 February 2013
18 February 2013Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 February 2013
15 February 2013Registered office address changed from 1 More London Place London SE1 2AF United Kingdom on 15 February 2013
15 February 2013Registered office address changed from 1 More London Place London SE1 2AF United Kingdom on 15 February 2013
6 November 2012Registered office address changed from 71 Queensway London W2 4QH England on 6 November 2012
6 November 2012Register inspection address has been changed from 1 More London Place London SE1 2AF United Kingdom
6 November 2012Register inspection address has been changed
6 November 2012Registered office address changed from 71 Queensway London W2 4QH England on 6 November 2012
6 November 2012Registered office address changed from 71 Queensway London W2 4QH England on 6 November 2012
6 November 2012Register inspection address has been changed
6 November 2012Register inspection address has been changed from 1 More London Place London SE1 2AF United Kingdom
5 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-18
5 November 2012Appointment of a voluntary liquidator
5 November 2012Declaration of solvency
5 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
5 November 2012Appointment of a voluntary liquidator
5 November 2012Declaration of solvency
22 June 2012Accounts for a dormant company made up to 24 September 2011
22 June 2012Accounts for a dormant company made up to 24 September 2011
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 2,640
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 2,640
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 2,640
28 June 2011Accounts for a dormant company made up to 25 September 2010
28 June 2011Accounts for a dormant company made up to 25 September 2010
15 June 2011Termination of appointment of Diane Penfold as a director
15 June 2011Termination of appointment of Diane Penfold as a director
9 June 2011Appointment of Harry Willits as a director
9 June 2011Appointment of Harry Willits as a director
4 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
4 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
24 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
24 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
24 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
17 May 2010Accounts for a dormant company made up to 26 September 2009
17 May 2010Accounts for a dormant company made up to 26 September 2009
19 March 2010Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
19 March 2010Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
18 March 2010Director's details changed for Gala Coral Nominees Limited on 26 October 2009
18 March 2010Director's details changed for Gala Coral Nominees Limited on 26 October 2009
14 November 2009Director's details changed for Miss Diane June Penfold on 13 November 2009
14 November 2009Director's details changed for Miss Diane June Penfold on 13 November 2009
23 October 2009Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
23 October 2009Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
26 July 2009Appointment Terminated Director john cronk
26 July 2009Appointment terminated director john cronk
20 July 2009Director appointed miss diane june penfold
20 July 2009Director appointed miss diane june penfold
20 May 2009Return made up to 03/05/09; full list of members
20 May 2009Return made up to 03/05/09; full list of members
16 May 2009Accounts made up to 27 September 2008
16 May 2009Accounts for a dormant company made up to 27 September 2008
25 July 2008Accounts for a dormant company made up to 29 September 2007
25 July 2008Accounts made up to 29 September 2007
19 May 2008Return made up to 03/05/08; full list of members
19 May 2008Return made up to 03/05/08; full list of members
24 July 2007Accounts for a dormant company made up to 30 September 2006
24 July 2007Accounts made up to 30 September 2006
28 June 2007Return made up to 03/05/07; full list of members
28 June 2007Return made up to 03/05/07; full list of members
4 September 2006New director appointed
4 September 2006Director resigned
4 September 2006Director resigned
4 September 2006New director appointed
28 July 2006Accounts made up to 25 September 2005
28 July 2006Accounts for a dormant company made up to 25 September 2005
30 May 2006Secretary's particulars changed
30 May 2006Return made up to 03/05/06; full list of members
30 May 2006Director's particulars changed
30 May 2006Return made up to 03/05/06; full list of members
30 May 2006Secretary's particulars changed
30 May 2006Director's particulars changed
13 April 2006Director resigned
13 April 2006Director resigned
5 July 2005Accounts made up to 26 September 2004
5 July 2005Accounts for a dormant company made up to 26 September 2004
16 May 2005Return made up to 03/05/05; full list of members
16 May 2005Return made up to 03/05/05; full list of members
9 June 2004Accounts made up to 28 September 2003
9 June 2004Accounts for a dormant company made up to 28 September 2003
2 June 2004Return made up to 03/05/04; full list of members
2 June 2004Return made up to 03/05/04; full list of members
4 June 2003Accounts for a dormant company made up to 29 September 2002
4 June 2003Accounts made up to 29 September 2002
16 May 2003Return made up to 03/05/03; full list of members
16 May 2003Return made up to 03/05/03; full list of members
26 June 2002Return made up to 03/05/02; full list of members
26 June 2002Return made up to 03/05/02; full list of members
12 June 2002New director appointed
12 June 2002New director appointed
9 March 2002Accounts made up to 30 September 2001
9 March 2002Accounts for a dormant company made up to 30 September 2001
8 July 2001Accounts made up to 24 September 2000
8 July 2001Accounts for a dormant company made up to 24 September 2000
16 May 2001Return made up to 03/05/01; full list of members
16 May 2001Return made up to 03/05/01; full list of members
31 May 2000Return made up to 03/05/00; full list of members
31 May 2000Return made up to 03/05/00; full list of members
17 April 2000New secretary appointed
17 April 2000Accounts made up to 25 September 1999
17 April 2000New secretary appointed
17 April 2000Accounts for a dormant company made up to 25 September 1999
25 May 1999Return made up to 03/05/99; full list of members
25 May 1999Return made up to 03/05/99; full list of members
19 February 1999New secretary appointed
19 February 1999New secretary appointed
18 February 1999Secretary resigned
18 February 1999Secretary resigned
7 January 1999Accounts for a dormant company made up to 26 September 1998
7 January 1999Accounts made up to 26 September 1998
9 November 1998Accounting reference date shortened from 31/12/98 to 26/09/98
9 November 1998Accounting reference date shortened from 31/12/98 to 26/09/98
16 October 1998Declaration of satisfaction of mortgage/charge
16 October 1998Declaration of satisfaction of mortgage/charge
16 October 1998Declaration of satisfaction of mortgage/charge
16 October 1998Declaration of satisfaction of mortgage/charge
16 October 1998Declaration of satisfaction of mortgage/charge
16 October 1998Declaration of satisfaction of mortgage/charge
2 June 1998Return made up to 03/05/98; full list of members
2 June 1998Return made up to 03/05/98; full list of members
19 May 1998Accounts made up to 31 December 1997
19 May 1998Accounts for a dormant company made up to 31 December 1997
19 May 1998Accounting reference date shortened from 30/09/98 to 31/12/97
19 May 1998Accounting reference date shortened from 30/09/98 to 31/12/97
18 May 1998Secretary resigned
18 May 1998New secretary appointed
18 May 1998Secretary resigned
18 May 1998New secretary appointed
6 January 1998Accounts made up to 27 September 1997
6 January 1998Accounts for a dormant company made up to 27 September 1997
3 July 1997Return made up to 18/06/97; no change of members
3 July 1997Return made up to 18/06/97; no change of members
19 March 1997Accounts made up to 28 September 1996
19 March 1997Accounts for a dormant company made up to 28 September 1996
30 October 1996Director's particulars changed
30 October 1996Director's particulars changed
24 July 1996Return made up to 18/06/96; full list of members
24 July 1996Return made up to 18/06/96; full list of members
18 July 1996New secretary appointed
16 July 1996Secretary resigned
16 July 1996Secretary resigned
22 June 1995Accounts for a dormant company made up to 1 October 1994
22 June 1995Accounts for a dormant company made up to 1 October 1994
22 June 1995Resolutions
  • ELRES ‐ Elective resolution
22 June 1995Resolutions
  • ELRES ‐ Elective resolution
22 June 1995Accounts made up to 1 October 1994
1 January 1995A selection of documents registered before 1 January 1995
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