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BARNOVO INVESTMENTS LIMITED

Company number 00649200

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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)
22 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 16 November 2011
22 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
01 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
26 Aug 2009 600 Appointment of a voluntary liquidator
26 Aug 2009 4.70 Declaration of solvency
26 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-18
10 Feb 2009 363a Return made up to 31/12/08; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Mar 2008 363a Return made up to 31/12/07; full list of members
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
24 Aug 2007 AA Total exemption small company accounts made up to 5 April 2007
23 Feb 2007 363s Return made up to 31/12/06; full list of members
23 Jun 2006 AA Total exemption full accounts made up to 5 April 2006
27 Jan 2006 AA Total exemption full accounts made up to 5 April 2005
17 Jan 2006 363a Return made up to 31/12/05; full list of members
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
03 Feb 2005 AA Total exemption full accounts made up to 5 April 2004
29 Jan 2005 363a Return made up to 31/12/04; full list of members
10 May 2004 288c Secretary's particulars changed;director's particulars changed