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BARNES VENTURES LTD.

Company number 00540427

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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)
23 May 2011 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
05 May 2010 TM01 Termination of appointment of Rachel Lewis as a director
30 Apr 2010 4.70 Declaration of solvency
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-23
19 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 TM01 Termination of appointment of Ivor Lewis as a director
17 Jun 2009 363a Return made up to 04/05/09; no change of members
15 Apr 2009 288c Director's Change of Particulars / rachel lewis / 31/03/2009 / Street was: 7 petersham place, now: 34B/4 sderot nitza; Area was: edgbaston, now: ; Post Town was: birmingham, now: netanya 42262; Region was: west midlands, now: ; Post Code was: B15 3RY, now: ; Country was: , now: israel
15 Apr 2009 288c Director and Secretary's Change of Particulars / ivor lewis / 31/03/2009 / Street was: 7 petersham place, now: 34B/4 sderot nitza; Post Town was: birmingham, now: netanya 42262; Region was: west midlands, now: ; Post Code was: B15 3RY, now: ; Country was: , now: israel
16 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jul 2008 363a Return made up to 04/05/08; full list of members
14 Jul 2008 288c Director and Secretary's Change of Particulars / ivor lewis / 05/05/2007 / HouseName/Number was: , now: 7; Street was: 7 petersham place, now: petersham place; Area was: , now: edgbaston
14 Jul 2008 288c Director's Change of Particulars / julian lewis / 05/05/2007 / HouseName/Number was: , now: 69; Street was: 69 brim hill, now: brim hill; Occupation was: director, now: solicitor
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Jun 2007 363a Return made up to 04/05/07; full list of members
28 Jun 2007 288c Director's particulars changed
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jun 2006 363a Return made up to 04/05/06; full list of members
27 Jun 2006 288c Director's particulars changed
27 Jun 2006 288c Secretary's particulars changed;director's particulars changed
21 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004