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04194515 Ltd

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Full Company Report  04194515 LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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BARRETT MANAGEMENT SERVICES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04194515
Record last updated Friday, April 3, 2015 8:22:44 PM UTC
Official Address 2 Turnberry Quay London E149rd Blackwall And Cubitt Town
There are 33 companies registered at this street
Locality Blackwall And Cubitt Townlondon
Region Tower HamletsLondon, England
Postal Code E149RD
Sector Business & management consultancy

Charts

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04194515 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-112025-301

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04194515 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 1, 2011 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Sep 13, 2011 Change of registered office address Change of registered office address
Registry Jul 28, 2011 Order to wind up Order to wind up
Registry Jul 26, 2011 Order of court - restoration Order of court - restoration
Registry Jun 4, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 4, 2010 Release of official receiver Release of official receiver
Registry Jul 27, 2009 Order to wind up Order to wind up
Registry Jul 14, 2009 Order to wind up 4194... Order to wind up 4194...
Registry May 21, 2009 Annual return Annual return
Registry Feb 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Resignation of a director 4194... Resignation of a director 4194...
Registry Oct 22, 2008 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)
Registry Sep 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 20, 2008 Annual return Annual return
Registry May 11, 2007 Annual return 4194... Annual return 4194...
Registry Mar 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars 4194... Notice of change of directors or secretaries or in their particulars 4194...
Registry Apr 27, 2006 Annual return Annual return
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Resignation of a director 4194... Resignation of a director 4194...
Registry Jan 18, 2006 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Nov 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2004 Memorandum of association Memorandum of association
Registry Nov 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 19, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 27, 2004 Shares agreement Shares agreement
Registry Oct 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2004 Appointment of a director Appointment of a director
Registry Jun 14, 2004 Appointment of a director 4194... Appointment of a director 4194...
Registry Jun 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2004 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry May 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2004 Appointment of a secretary Appointment of a secretary
Registry May 21, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2004 Resignation of a secretary Resignation of a secretary
Registry May 21, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 21, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 20, 2004 Appointment of a director Appointment of a director
Registry May 17, 2004 Company name change Company name change
Registry May 17, 2004 Change of name certificate Change of name certificate
Registry Apr 28, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Apr 11, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Registry Apr 20, 2001 Appointment of a director Appointment of a director
Registry Apr 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2001 Resignation of a director Resignation of a director
Registry Apr 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2001 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
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