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A.C. BARNES (WOKINGHAM) LIMITED

Company number 00687052

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2016 4.68 Liquidators' statement of receipts and payments to 3 March 2016
01 Apr 2015 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 32 Aldershot Road Fleet Hampshire GU51 3NN on 1 April 2015
01 Apr 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 4.70 Declaration of solvency
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-04
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 250,500
21 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 250,500
31 Dec 2013 CH01 Director's details changed for Geoffrey Leonard Luckett on 1 January 2013
10 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
19 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2009 363a Return made up to 20/12/08; full list of members
16 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jan 2008 363s Return made up to 20/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Director's particulars changed