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BARNETT RAWLINSON BENTLEY LIMITED

Company number 01497361

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.68 Liquidators' statement of receipts and payments to 17 July 2012
06 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2012 TM01 Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
22 Jul 2011 4.70 Declaration of solvency
22 Jul 2011 600 Appointment of a voluntary liquidator
22 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-18
17 Feb 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
17 Feb 2011 TM02 Termination of appointment of Darryl Clark as a secretary
14 Feb 2011 TM01 Termination of appointment of Amanda Blanc as a director
02 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 15,099
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
29 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Aug 2009 190 Location of debenture register
04 Aug 2009 353 Location of register of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from 2 county gate stacey's street maidstone kent ME14 1ST
03 Aug 2009 288a Secretary appointed mr timothy charles craton
03 Aug 2009 288b Appointment Terminated Secretary john reddi
04 Sep 2008 AA Accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 31/07/08; full list of members