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BARNFIELD & HYNDBURN LIMITED

Company number 03062068

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 19 October 2022
25 Nov 2021 LIQ01 Declaration of solvency
04 Nov 2021 AD01 Registered office address changed from 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 4 November 2021
03 Nov 2021 600 Appointment of a voluntary liquidator
03 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-20
30 Jul 2021 TM01 Termination of appointment of Paul Ian Cox as a director on 30 July 2021
30 Jul 2021 TM01 Termination of appointment of Miles Parkinson as a director on 30 July 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
26 May 2021 AA Accounts for a small company made up to 31 December 2020
13 May 2021 TM01 Termination of appointment of Anthony Robert Martin Dobson as a director on 31 March 2020
19 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 01/06/2020
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 19/06/2020
19 May 2020 AA Accounts for a small company made up to 31 December 2019
05 May 2020 MR04 Satisfaction of charge 4 in full
05 May 2020 MR04 Satisfaction of charge 5 in full
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
03 Mar 2020 PSC07 Cessation of Barnfield Nelson Limited as a person with significant control on 14 February 2020
03 Mar 2020 PSC02 Notification of Barnfield Nelson Limited as a person with significant control on 6 February 2020
03 Mar 2020 PSC02 Notification of Barnfield Group Limited as a person with significant control on 14 February 2020
03 Mar 2020 PSC07 Cessation of Barnfield Contractors (Uk) Ltd as a person with significant control on 6 February 2020
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017