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BARREL LIGHTING CO LIMITED

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

Company details

36 TUFTED CLOSE, GT. NOTLEY GARDEN VILLAGE, BRAINTREE, ESSEX, ENGLAND, CM77 7YE

BARREL LIGHTING CO LIMITED on the map

Company type: Private Limited Company
Company number: 01119329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.21
dissolution date: 2010.01.26
last member list: 2008.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.14
documents available: 1

List of company documents:

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Find out more information about BARREL LIGHTING CO LIMITED. Our website makes it possible to view other available documents related to BARREL LIGHTING CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
£2.95
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CURRSHO FROM 31/05/2008 TO 31/03/2008
Form type: 225
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND ON SEA, ESSEX, SS2 6YF
Form type: 287
Date: 2009.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 14/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/96
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/93 FROM:, 45 PRIORY AVENUE, OLD HARLOW, ESSEX, CM17 0HJ
Form type: 287
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.13
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1973.06.21

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Company directors and board members:

GILLIAN ROSE BURCHETT (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.09.09 - 2010.01.26
36 TUFTED CLOSE GREAT NOTLEY GARDEN VILLAGE BLACK NOTLEY , BRAINTREE
CM7 8YE, ESSEX
GILLIAN ROSE BURCHETT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1994.09.09 - 2010.01.26
36 TUFTED CLOSE GREAT NOTLEY GARDEN VILLAGE BLACK NOTLEY , BRAINTREE
CM7 8YE, ESSEX
PETER JOHN BURCHETT (dissolve)
Director, LIGHTING ENGINEER, 1992.02.14 - 2010.01.26
36 TUFTED CLOSE GREAT NOTLEY GARDEN VILLAGE BLACK NOTLEY , BRAINTREE
CM7 8YE, ESSEX
AGNES DUNCON COOPER (dissolve)
Secretary, 1992.02.14 - 1993.08.18
45 PRIORY AVENUE , HARLOW
CM17 0HJ, ESSEX
AGNES DUNCON COOPER (dissolve)
Director, SECRETARY, 1992.02.14 - 1993.08.18
45 PRIORY AVENUE , HARLOW
CM17 0HJ, ESSEX
PETER JOHN COOPER (dissolve)
Director, LIGHTING ENGINEER, 1992.02.14 - 1993.08.18
45 PRIORY AVENUE , HARLOW
CM17 0HJ, ESSEX
ROY GEORGE SPICER (dissolve)
Director, COMPANY DIRECTOR, 1993.08.18 - 1999.02.22
56 HAINAULT ROAD CHADWELL HEATH , ROMFORD
RM6 6BJ, ESSEX

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Information about the Private Limited Company BARREL LIGHTING CO 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: 2016.07.24. Reload the data