HEATHER BARNES OVERSEAS PROPERTY INVESTMENT & SALES LIMITED
Company number 06524509
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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) |
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25 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 March 2012 | |
05 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
11 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2011 | RESOLUTIONS |
Resolutions
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21 Mar 2011 | AD01 | Registered office address changed from Unit 3 Felsted Business Park Cock Green Felsted Essex CM6 3LY on 21 March 2011 | |
21 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 31 July 2010 | |
16 Jun 2010 | AR01 |
Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-06-16
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16 Jun 2010 | CH01 | Director's details changed for Mrs Heather Barnes on 5 March 2010 | |
01 Apr 2010 | AD01 | Registered office address changed from Church View Cutlers Green Thaxted Great Dunmow Essex CM6 2PZ on 1 April 2010 | |
19 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
15 Jan 2010 | TM01 | Termination of appointment of Alan Miller as a director | |
15 Jan 2010 | CH03 | Secretary's details changed for Mr Edward Michael John Barnes on 15 October 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Mrs Heather Barnes on 15 October 2009 | |
15 Jan 2010 | AP01 | Appointment of Edward Michael John Barnes as a director | |
29 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from the old forge london road wendens ambo near saffron walden essex CB11 4JL | |
18 Oct 2008 | CERTNM | Company name changed heather barnes overseas property investments & sales LIMITED\certificate issued on 20/10/08 | |
05 Mar 2008 | NEWINC | Incorporation |