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BARNCREST NO. 259 LIMITED

Company number 03024341

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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 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
  • RES13 ‐ Enter liquidation 03/08/2009
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
  • LRESSP ‐ Special resolution to wind up on 2009-08-03
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