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A C BARNES LIGHT HAULAGE LTD

Company number 06315604

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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)
22 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
24 Sep 2012 600 Appointment of a voluntary liquidator
19 Sep 2012 AD01 Registered office address changed from 1 Orchard Close Waddesdon Aylesbury Buckinghamshire HP18 0LW England on 19 September 2012
10 Sep 2012 4.20 Statement of affairs with form 4.19
10 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Mar 2012 AD01 Registered office address changed from Annapurna House, Stag Lane Great Kingshill Bucks HP15 6EW on 7 March 2012
06 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-08-06
  • GBP 100
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Andrew Charles Barnes on 16 July 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jan 2010 TM01 Termination of appointment of David Barnes as a director
21 Jul 2009 363a Return made up to 17/07/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2008 363a Return made up to 17/07/08; full list of members
19 Mar 2008 288a Director appointed mr david andrew barnes
28 Sep 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned
17 Jul 2007 NEWINC Incorporation