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W.G. BARNES LIMITED

Company number 01447593

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2010 DS01 Application to strike the company off the register
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Andrew Prosser as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
15 Mar 2010 TM01 Termination of appointment of Andrew Prosser as a director
15 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
12 Mar 2010 AP01 Appointment of Christopher James Giles as a director
12 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 67,621
12 Jan 2010 CH01 Director's details changed for Andrew Prosser on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Christopher David Aylward on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Mark Francis Muller on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Andrew Prosser on 1 October 2009
17 Sep 2009 AA Accounts made up to 31 March 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from fern house, 53-55 high street feltham middlesex TW13 4HU
30 Jan 2009 AA Accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 01/12/08; full list of members
07 Jul 2008 AUD Auditor's resignation
30 Jan 2008 AA Full accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 04/12/07; full list of members
10 Dec 2007 288c Director's particulars changed
09 Oct 2007 288a New director appointed