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H. BARNES & SONS (HOLDINGS) LIMITED

Company number 01608248

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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 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2012	AD01	Registered office address changed from Unit 8 Clarke Industrial Estate St Modwen Road Stretford Manchester M32 0ZF England on 20 September 2012	View PDF Registered office address changed from Unit 8 Clarke Industrial Estate St Modwen Road Stretford Manchester M32 0ZF England on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 1,000	View PDF Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AD01	Registered office address changed from Maud Works King William Street Salford M50 3UQ on 19 September 2012	View PDF Registered office address changed from Maud Works King William Street Salford M50 3UQ on 19 September 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	CH03	Secretary's details changed for Karen Fusher on 5 September 2011	View PDF Secretary's details changed for Karen Fusher on 5 September 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP03	Appointment of Karen Fusher as a secretary	View PDF Appointment of Karen Fusher as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2011	AP01	Appointment of Mr Nicholas Richard Duncan Owen as a director	View PDF Appointment of Mr Nicholas Richard Duncan Owen as a director - link opens in a new window - 3 pages (3 pages)
19 May 2011	AP01	Appointment of Christopher John Bennett as a director	View PDF Appointment of Christopher John Bennett as a director - link opens in a new window - 3 pages (3 pages)
19 May 2011	TM01	Termination of appointment of Jeffrey Barnes as a director	View PDF Termination of appointment of Jeffrey Barnes as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM01	Termination of appointment of John Barnes Junior as a director	View PDF Termination of appointment of John Barnes Junior as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM01	Termination of appointment of Stephen Barnes as a director	View PDF Termination of appointment of Stephen Barnes as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM02	Termination of appointment of Jeffrey Barnes as a secretary	View PDF Termination of appointment of Jeffrey Barnes as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	CH01	Director's details changed for Mr Stephen Wynne Barnes on 30 July 2010	View PDF Director's details changed for Mr Stephen Wynne Barnes on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mr John Barnes Junior on 30 July 2010	View PDF Director's details changed for Mr John Barnes Junior on 30 July 2010 - link opens in a new window - 2 pages (2 pages)

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