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BARNES & WILLIAMS LIMITED

Company number 08300098

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2021 AD01 Registered office address changed from Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
24 Jun 2020 LIQ02 Statement of affairs
24 Jun 2020 600 Appointment of a voluntary liquidator
24 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-08
18 Jun 2020 AD01 Registered office address changed from Barnes Logistics Limited Cowm Top Lane Rochdale OL11 2QA England to Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 18 June 2020
18 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2020 PSC04 Change of details for Mr Christopher Edmund Barnes as a person with significant control on 6 April 2016
16 Apr 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
16 Apr 2020 CH01 Director's details changed for Mr Gregory Charles Williams on 19 October 2019
15 Apr 2020 AD01 Registered office address changed from The Bear Hotel Drayton Road Hodnet Market Drayton Shropshire TF9 3NH to Barnes Logistics Limited Cowm Top Lane Rochdale OL11 2QA on 15 April 2020
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Alyn Bryn Jones as a director on 25 February 2016
10 Nov 2016 CERTNM Company name changed barnes, williams & jones LIMITED\certificate issued on 10/11/16
  • CONNOT ‐ Change of name notice
26 Oct 2016 SH08 Change of share class name or designation
24 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-10
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015