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BARNES ELECTRICAL SERVICES LIMITED

Company number 05354489

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.68 Liquidators' statement of receipts and payments to 27 January 2016
03 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 20 May 2015
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 20 May 2014
04 Jun 2013 AD01 Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS on 4 June 2013
03 Jun 2013 4.20 Statement of affairs with form 4.19
03 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2013 600 Appointment of a voluntary liquidator
28 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 2
19 Feb 2013 AD02 Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Feb 2011 AD04 Register(s) moved to registered office address
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Richard Mark Barnes on 1 January 2010
13 Jan 2010 CH03 Secretary's details changed for Samantha Yvonne Barnes on 1 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 07/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008