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GEORGE BARNETT LIMITED

Company number 00341030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
07 Apr 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 AD01 Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 29 March 2011
28 Mar 2011 LIQ MISC RES Resolution INSOLVENCY:re. Appointment of liquidator
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-16
28 Mar 2011 4.70 Declaration of solvency
22 Mar 2011 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1Y 2QQ on 22 March 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Dec 2010 TM01 Termination of appointment of a director
02 Dec 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 10,000
02 Dec 2010 TM01 Termination of appointment of Cyril Barnett as a director
15 Nov 2010 AP01 Appointment of Ms Jan Shaw as a director
27 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Cyril Barnett on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Richard Alan Barnett on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
20 Oct 2008 363a Return made up to 11/10/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
08 Nov 2007 363s Return made up to 11/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
22 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Nov 2006 363s Return made up to 11/10/06; full list of members
03 Nov 2006 363(288) Director resigned