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BARNFIELD CONSTRUCTION (UK) LIMITED

Company number 03544755

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
15 Sep 2009 1.4 Notice of completion of voluntary arrangement
10 Sep 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2009
10 Sep 2009 1.4 Notice of completion of voluntary arrangement
10 Sep 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2009
14 May 2009 4.20 Statement of affairs with form 4.19
14 May 2009 600 Appointment of a voluntary liquidator
14 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-24
29 Apr 2009 287 Registered office changed on 29/04/2009 from 30-34 north street hailsham east sussex BN27 1DW
08 Aug 2008 288b Appointment Terminated Director ian fieldwick
30 Jul 2008 363a Return made up to 14/04/08; full list of members
30 Jul 2008 288c Secretary's Change of Particulars / barbara marlowe / 25/09/2007 / HouseName/Number was: , now: the priory; Street was: 90 burcott road, now: 42 high street; Area was: , now: frant; Post Town was: wells, now: tunbridge wells; Region was: somerset, now: kent; Post Code was: BA5 2EQ, now: TN3 9DU; Country was: , now: united kingdom
30 Jul 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jul 2007 AA Accounts for a small company made up to 31 October 2006
05 Jun 2007 363a Return made up to 14/04/07; full list of members
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
19 May 2006 AA Accounts for a small company made up to 31 October 2005
27 Apr 2006 363a Return made up to 14/04/06; full list of members