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BARNETT PROPERTIES (HOLDINGS) LIMITED

Company number 03297216

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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)
11 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 March 2010	View PDF Liquidators' statement of receipts and payments to 5 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	4.68	Liquidators' statement of receipts and payments to 30 November 2009	View PDF Liquidators' statement of receipts and payments to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-01 - link opens in a new window - 1 page (1 page)
09 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
09 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-01 - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from c/o griffiths and pegg 42-43 reddal hill road cradley heath west midlands B64 5JS	View PDF Registered office changed on 04/12/2008 from c/o griffiths and pegg 42-43 reddal hill road cradley heath west midlands B64 5JS - link opens in a new window - 1 page (1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from black lake works black lake west bromwich west midlands B70 0PD	View PDF Registered office changed on 14/05/2008 from black lake works black lake west bromwich west midlands B70 0PD - link opens in a new window - 1 page (1 page)
07 May 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
28 Jan 2008	363s	Return made up to 30/12/07; no change of members	View PDF Return made up to 30/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
26 Feb 2007	363s	Return made up to 30/12/06; full list of members	View PDF Return made up to 30/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
08 Feb 2006	363s	Return made up to 30/12/05; full list of members	View PDF Return made up to 30/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
11 Feb 2005	363s	Return made up to 30/12/04; full list of members	View PDF Return made up to 30/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)

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