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BARNSLEY DEVELOPMENT AGENCY LIMITED

Company number 03633516

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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)
10 May 2015 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2013 AD01 Registered office address changed from Unit 12 Queen's Court Business Centre Regent Street Barnsley South Yorkshire S70 2EG England on 9 December 2013
06 Dec 2013 4.70 Declaration of solvency
06 Dec 2013 600 Appointment of a voluntary liquidator
06 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Aug 2013 AA Full accounts made up to 30 June 2013
25 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
12 Feb 2013 AA Full accounts made up to 31 March 2012
18 Dec 2012 TM02 Termination of appointment of Louise Gething as a secretary on 18 December 2012
23 Oct 2012 TM01 Termination of appointment of Timothy John Robert Cheetham as a director on 19 October 2012
19 Oct 2012 AP01 Appointment of Councillor Linda Mary Burgess as a director on 19 October 2012
20 Sep 2012 AR01 Annual return made up to 15 September 2012 no member list
20 Sep 2012 AP03 Appointment of Ms Louise Gething as a secretary on 2 July 2012
27 Mar 2012 TM02 Termination of appointment of Laura Kate Fletcher as a secretary on 20 March 2012
20 Dec 2011 AA Full accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 15 September 2011 no member list
13 Jul 2011 TM01 Termination of appointment of Derek Carpenter as a director
06 Jun 2011 AP01 Appointment of Mr Glen Banks as a director
25 May 2011 AP01 Appointment of Councillor Timothy John Robert Cheetham as a director
17 May 2011 AP01 Appointment of Mr Derek Carpenter as a director
16 May 2011 TM01 Termination of appointment of Malcolm Exley as a director
16 May 2011 TM01 Termination of appointment of Richard Horner as a director
16 May 2011 TM01 Termination of appointment of William Newman as a director
06 Jan 2011 AA Full accounts made up to 31 March 2010