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H. BARNES & SONS LIMITED

Company number 00653423

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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)
09 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
06 Jan 2014 600 Appointment of a voluntary liquidator
06 Jan 2014 2.24B Administrator's progress report to 19 December 2013
19 Dec 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Aug 2013 2.24B Administrator's progress report to 21 July 2013
02 Apr 2013 F2.18 Notice of deemed approval of proposals
15 Mar 2013 2.17B Statement of administrator's proposal
21 Feb 2013 2.16B Statement of affairs with form 2.14B
04 Feb 2013 AD01 Registered office address changed from Unit 8 Clarke Industrial Estate St Modwen Road Stretford Manchester M32 0ZF on 4 February 2013
29 Jan 2013 2.12B Appointment of an administrator
19 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 1,000
11 May 2012 AD01 Registered office address changed from Maud Works King William Street Salford M50 3UQ on 11 May 2012
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
08 Jun 2011 AP03 Appointment of Karen Fisher as a secretary
19 May 2011 TM02 Termination of appointment of Jeffrey Barnes as a secretary
19 May 2011 TM01 Termination of appointment of Stephen Barnes as a director
19 May 2011 TM01 Termination of appointment of James Shannon as a director
19 May 2011 TM01 Termination of appointment of John Barnes Junior as a director