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BARN ASIA LIMITED

Company number 05674704

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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)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Oct 2011 4.20 Statement of affairs with form 4.19
14 Oct 2011 600 Appointment of a voluntary liquidator
14 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-29
26 Sep 2011 AD01 Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR England on 26 September 2011
22 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2010 AA Total exemption full accounts made up to 31 January 2010
29 Jul 2010 AA Accounts for a dormant company made up to 31 January 2009
27 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mark Joseph Lagun on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Elizabeth Louise Lagun on 27 January 2010
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2009 363a Return made up to 13/01/09; full list of members
07 Apr 2009 353 Location of register of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 29 howard street north shields tyne & wear NE30 1AR
07 Apr 2009 190 Location of debenture register
07 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
14 Jul 2008 288b Appointment Terminated Director lucas morrison
14 Jul 2008 288b Appointment Terminated Director brian james
07 Mar 2008 AA Total exemption full accounts made up to 31 January 2007
28 Feb 2008 363a Return made up to 13/01/08; full list of members
07 Feb 2007 363a Return made up to 13/01/07; full list of members