- Company Overview for BARNCREST NO. 259 LIMITED (03024341)
- Filing history for BARNCREST NO. 259 LIMITED (03024341)
- People for BARNCREST NO. 259 LIMITED (03024341)
- Charges for BARNCREST NO. 259 LIMITED (03024341)
- Insolvency for BARNCREST NO. 259 LIMITED (03024341)
- More for BARNCREST NO. 259 LIMITED (03024341)
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 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jul 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 2 February 2012 | |
01 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 August 2011 | |
07 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 February 2011 | |
06 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 2 August 2010 | |
24 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
13 Aug 2009 | 225 | Accounting reference date extended from 30/04/2009 to 31/07/2009 | |
12 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
12 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
11 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
11 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2009 | 4.70 | Declaration of solvency | |
11 Aug 2009 | 287 | Registered office changed on 11/08/2009 from pines cottage 79 brent street brent knoll somerset TA9 4DX | |
08 Aug 2009 | CERTNM | Company name changed the general forwarding company LIMITED\certificate issued on 10/08/09 | |
06 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
10 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
05 Mar 2008 | 363a | Return made up to 13/02/08; full list of members | |
02 Dec 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
07 Mar 2007 | 363a | Return made up to 13/02/07; full list of members | |
07 Mar 2007 | 288c | Director's particulars changed | |
20 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
13 Feb 2006 | 363a | Return made up to 13/02/06; full list of members | |
19 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 |