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PHILIP A.BARNES LIMITED

Company number 00480104

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
22 Nov 2012 AR01 Annual return made up to 22 November 2012
Statement of capital on 2012-11-22
  • GBP 20,000
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
17 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Nicholas Edward Newbold on 17 December 2009
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
25 Nov 2008 363a Return made up to 22/11/08; full list of members
24 Nov 2008 288c Director's Change of Particulars / nicholas newbold / 17/11/2008 / HouseName/Number was: , now: 31; Street was: 35 south avenue, now: south avenue; Region was: , now: west midlands
03 Oct 2008 288a Secretary appointed martin andrew ward
03 Oct 2008 288b Appointment Terminated Secretary simon newbold
31 Jul 2008 AA Accounts for a small company made up to 31 December 2007
19 Dec 2007 363a Return made up to 22/11/07; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Dec 2006 363a Return made up to 22/11/06; full list of members
13 Dec 2006 353 Location of register of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: 3RD floor coventry point market way coventry west midlands CV1 1EA
13 Dec 2006 288c Director's particulars changed
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Jan 2006 363a Return made up to 22/11/05; full list of members