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BARNABUS ROAD (GARAGES) LIMITED

Company number 00872424

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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)
30 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
30 May 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2013 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 20 February 2013
19 Feb 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-01
19 Feb 2013 4.70 Declaration of solvency
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 4,500
29 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Sep 2010 CH02 Director's details changed for Tempsford Oaks Limited on 1 October 2009
10 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
13 Oct 2009 CH01 Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members
24 Aug 2009 288c Director and Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / Country was: , now: united kingdom
24 Aug 2009 288c Director and Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom
24 Aug 2009 288b Appointment Terminated Director timothy barke
11 Jun 2009 288c Director and Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH
22 Dec 2008 AA Accounts made up to 30 June 2008
10 Dec 2008 288c Director and Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: , now: 80; Street was: 110 peveril road, now: blackmead; Area was: , now: orton malborne; Region was: , now: cambridgeshire; Post Code was: PE1 3PR, now: PE2 5PY
23 Oct 2008 363a Return made up to 19/09/08; full list of members
21 Oct 2008 288b Appointment Terminated Director and Secretary mark gregory
20 Oct 2008 288b Appointment Terminated Director anthony parker