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BARBER-COLMAN HOLDINGS (UK) LIMITED

Company number 02674453

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2012 4.70 Declaration of solvency
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-21
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 1,000
05 Jan 2012 CH01 Director's details changed for Victoria Mary Hull on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Ms Rachel Louise Spencer on 5 January 2012
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
09 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
12 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 11 January 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2009 363a Return made up to 30/12/08; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 30/12/07; full list of members
27 Jul 2007 AA Accounts made up to 31 March 2007
23 Jan 2007 363a Return made up to 30/12/06; full list of members
23 Jan 2007 288c Secretary's particulars changed
01 Dec 2006 AA Accounts made up to 31 March 2006
11 Jan 2006 287 Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF