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BARNES CONSTRUCTION (UK) PLC

Company number 02793892

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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)
27 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2017 AM10 Administrator's progress report
27 Oct 2017 AM23 Notice of move from Administration to Dissolution
23 May 2017 AM10 Administrator's progress report
28 Oct 2016 2.24B Administrator's progress report to 17 October 2016
28 Oct 2016 2.31B Notice of extension of period of Administration
30 Aug 2016 2.40B Notice of appointment of replacement/additional administrator
30 Aug 2016 2.40B Notice of appointment of replacement/additional administrator
30 Aug 2016 2.39B Notice of vacation of office by administrator
30 Aug 2016 2.39B Notice of vacation of office by administrator
22 Jun 2016 2.24B Administrator's progress report to 12 May 2016
12 Feb 2016 AUD Auditor's resignation
28 Jan 2016 F2.18 Notice of deemed approval of proposals
15 Jan 2016 2.17B Statement of administrator's proposal
25 Nov 2015 AD01 Registered office address changed from Wellington House Wellington Street Bury Lancashire BL8 2BD to 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 25 November 2015
24 Nov 2015 2.12B Appointment of an administrator
29 Sep 2015 TM01 Termination of appointment of Kevin Patrick Booth as a director on 9 September 2015
30 Jun 2015 TM01 Termination of appointment of Alan James Cunningham as a director on 30 June 2015
26 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
13 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 250,000
07 Jan 2015 TM01 Termination of appointment of Ian Nigel Mills as a director on 31 December 2014
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jun 2014 TM01 Termination of appointment of Damian Brown as a director
11 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 250,000
21 Mar 2014 AP01 Appointment of Ian Nigel Mills as a director