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BARCLAY BROWN HOLDINGS LIMITED

Company number 02280183

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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)
21 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
31 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
19 Mar 2009 4.20 Statement of affairs with form 4.19
19 Mar 2009 600 Appointment of a voluntary liquidator
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10
18 Mar 2009 287 Registered office changed on 18/03/2009 from c/o c/o begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU
03 Mar 2009 287 Registered office changed on 03/03/2009 from barton hall hardy street eccles manchester M30 7NB
25 Feb 2009 288a Director appointed martyn hughes
18 Dec 2008 363a Return made up to 29/10/08; full list of members
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
05 Feb 2008 287 Registered office changed on 05/02/08 from: the lancastrian centre talbot road old trafford manchester M32 0FP
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned;director resigned
05 Feb 2008 288b Director resigned
25 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Dec 2007 363s Return made up to 29/10/07; no change of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Nov 2006 363s Return made up to 29/10/06; full list of members