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CW BARNES LIMITED

Company number 05324450

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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)
18 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2013 4.68 Liquidators' statement of receipts and payments to 22 June 2013
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
30 Jun 2011 4.20 Statement of affairs with form 4.19
30 Jun 2011 600 Appointment of a voluntary liquidator
30 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-23
23 May 2011 AD01 Registered office address changed from Nfu Building Springfields Spalding Lincolnshire PE12 6ET on 23 May 2011
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 10,800
11 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 TM01 Termination of appointment of Stephen Kettley as a director
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Stephen Clive Kettley on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Stephen Charles Peck on 1 January 2010
09 Nov 2009 TM01 Termination of appointment of Robert Rose as a director
23 Jun 2009 287 Registered office changed on 23/06/2009 from south lodge ropsley grantham lincolnshire NG33 4AS
20 Apr 2009 288b Appointment Terminated Director stuart forth
24 Feb 2009 288a Director appointed mr stephen clive kettley
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 05/01/09; full list of members
07 May 2008 288a Director appointed stuart edward forth
18 Apr 2008 288b Appointment Terminated Director michael waplington