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BAARS PROPERTIES LIMITED

Learn more about BAARS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR

BAARS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00691143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.28
dissolution date: 2008.02.19
last member list: 2006.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.22
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
SUPPLEMENTAL TO A MORTGAGE & GENERAL CHARGE DATED 2/5/68 - Outstanding on 1968.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.23
£2.95
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NC INC ALREADY ADJUSTED, 30/12/06
Form type: 123
Date: 2007.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/12/06
Document type: ANNOTATION
Date: 2007.07.13
Form type: RES04
Document description: £ NC 10000/10100
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AD 30/12/06---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, SHELLEY STOCK HUTTER, 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/02
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/04/96
Form type: SRES03
Date: 1996.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/09/94
Form type: SRES03
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/94 FROM:, THIRD FLOOR OFFICE SUITE, 23/25 EASTCASTLE STREET, LONDON, W1N 8HE
Form type: 287
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/05/93
Form type: SRES03
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/90 FROM:, GORDON HOUSE, 1-6 STATION ROAD, MILL HILL, LONDON NW7 2JU
Form type: 287
Date: 1990.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/88 FROM:, 12 PARK ROAD, SITTINGBOURNE, KENT, ME10 1DR
Form type: 287
Date: 1988.09.27

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Company directors and board members:

FIONA BANGLE JONES (dissolve)
Secretary, 2006.05.11 - 2008.02.19
130 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
ASHLEY BEST (dissolve)
Director, STOCKBROKER, 2006.05.11 - 2008.02.19
4 GARDENIA COURT PARK ROAD , BECKENHAM
BR3 1QD, KENT
ASHER BAARS (dissolve)
Secretary, 1991.11.05 - 1999.04.29
124 WROTHAM ROAD , GRAVESEND
DA11 7LB, KENT
JACK BAARS (dissolve)
Secretary, COMPANY DIRECTOR, 1999.04.29 - 2006.05.11
6 LAVENDER GARDENS HARROW WEALD , HARROW
HA3 6DD, MIDDLESEX
ASHER BAARS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 1999.04.29
124 WROTHAM ROAD , GRAVESEND
DA11 7LB, KENT
EDITH BAARS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 2005.11.13
124 WROTHAM ROAD , GRAVESEND
DA11 7LB, KENT
JACK BAARS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 2004.11.03
6 LAVENDER GARDENS HARROW WEALD , HARROW
HA3 6DD, MIDDLESEX
DEBORAH BANGLE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 2006.05.11
4 GARDENIA COURT , BECKENHAM
BR3 1QD, KENT

Companies near to BAARS PROPERTIES ltd.

Information about the Private Limited Company BAARS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data