- Company Overview for BARBER-COLMAN HOLDINGS (UK) LIMITED (02674453)
- Filing history for BARBER-COLMAN HOLDINGS (UK) LIMITED (02674453)
- People for BARBER-COLMAN HOLDINGS (UK) LIMITED (02674453)
- Insolvency for BARBER-COLMAN HOLDINGS (UK) LIMITED (02674453)
- More for BARBER-COLMAN HOLDINGS (UK) LIMITED (02674453)
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) |
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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
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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
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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 |