BARMAC (CONSTRUCTION) LIMITED

Company number 02243568

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Feb 2013	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP	(2 pages)
28 Dec 2012	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 28 December 2012	(2 pages)
27 Dec 2012	4.70	Declaration of solvency	(3 pages)
27 Dec 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(2 pages)
27 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	(2 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 2	(8 pages)
15 May 2012	AP01	Appointment of Mohammed Akram as a director on 1 May 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012	(1 page)
27 Jan 2012	AA	Full accounts made up to 30 September 2011	(23 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)
10 Jun 2011	TM01	Termination of appointment of Darren Hare as a director	(1 page)
27 Jan 2011	AA	Full accounts made up to 30 September 2010	(25 pages)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
17 Aug 2010	TM01	Termination of appointment of a director	(1 page)
19 Mar 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)