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BARNWAY DESIGNS LIMITED

Company number 01768354

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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)
18 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 4 April 2011
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 4 October 2010
09 Oct 2009 4.20 Statement of affairs with form 4.19
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-05
22 Sep 2009 287 Registered office changed on 22/09/2009 from 10 cockle close newton cambridge cambridgeshire CB22 7TW
23 Jul 2009 363a Return made up to 10/05/09; full list of members
11 Jul 2009 288a Director Appointed Martyn John Horrocks Logged Form
11 Jul 2009 288b Appointment Terminated Director and Secretary anne mount
28 Jan 2009 287 Registered office changed on 28/01/2009 from 1 cates corner hill street saffron walden essex CB10 1LU
23 Jan 2009 288a Director appointed martyn john horrocks
24 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
15 May 2008 363a Return made up to 10/05/08; full list of members
20 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
06 Aug 2007 363s Return made up to 10/05/07; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
14 Jun 2006 363s Return made up to 10/05/06; full list of members
17 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
17 May 2005 363s Return made up to 10/05/05; full list of members
04 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
19 May 2004 363s Return made up to 10/05/04; full list of members
19 May 2004 363(288) Secretary's particulars changed;director's particulars changed
09 Jul 2003 AA Total exemption full accounts made up to 31 March 2003