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BARHAM GROUP LIMITED

Company number 05167356

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 22 November 2010
06 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 June 2010
30 Dec 2009 4.68 Liquidators' statement of receipts and payments to 1 December 2009
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2009 4.68 Liquidators' statement of receipts and payments to 1 June 2009
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Jun 2008 4.70 Declaration of solvency
10 Jun 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-02
10 Jun 2008 600 Appointment of a voluntary liquidator
10 Jun 2008 287 Registered office changed on 10/06/2008 from waltham forest business centre 5 blackhorse lane london E17 6DS
01 Aug 2007 363a Return made up to 30/06/07; full list of members
01 Aug 2007 288c Director's particulars changed
25 Apr 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
25 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 363a Return made up to 30/06/06; full list of members
30 Jun 2006 88(2)R Ad 04/02/06--------- £ si 800@1=800 £ ic 100/900
08 May 2006 244 Delivery ext'd 3 mth 30/06/05
28 Apr 2006 AA Accounts made up to 30 June 2005
06 Apr 2006 288a New director appointed
06 Feb 2006 CERTNM Company name changed barham haulage uk LIMITED\certificate issued on 04/02/06
30 Jan 2006 287 Registered office changed on 30/01/06 from: 86 mildred avenue watford hertfordshire WD1 7DX
13 Dec 2005 288a New director appointed
09 Dec 2005 88(2)R Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100