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BARMING SIGNS LIMITED

Company number 04062198

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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)
04 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 April 2013
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 28 April 2012
24 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
06 May 2010 4.20 Statement of affairs with form 4.19
06 May 2010 600 Appointment of a voluntary liquidator
06 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-29
08 Apr 2010 AD01 Registered office address changed from Unit 3 27 James Street Maidstone ME14 2UP on 8 April 2010
08 Apr 2010 TM02 Termination of appointment of Graham Livett as a secretary
08 Apr 2010 TM01 Termination of appointment of Stephen Lott as a director
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 30/08/09; full list of members
19 Nov 2008 363a Return made up to 30/08/08; full list of members
06 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
10 Sep 2008 88(2) Ad 04/09/08 gbp si 99900@1=99900 gbp ic 100/100000
10 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2008 288a Director appointed stephen julian lott
05 Sep 2008 288b Appointment Terminated Director bryan relf
04 Sep 2008 288b Appointment Terminated Secretary betty relf
14 Aug 2008 288a Secretary appointed graham livett
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Dec 2007 CERTNM Company name changed barming engravasales LIMITED\certificate issued on 13/12/07
01 Nov 2007 363a Return made up to 30/08/07; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 30 September 2006