| Name: |
BARNES FINANCIAL SOLUTIONS LTD
BARNES FINANCIAL SOLUTIONS LIMITED |
| Address: | GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY |
| Incorporation Date: | 2005-10-27 |
| date | name | form type |
| 2018-05-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-01-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-01-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROMBRAMBLE COTTAGE HINDHEAD ROADHASLEMERESURREYGU27 1LR | AD01 |
| 2017-01-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-12-06 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | AA01 |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 07/10/16, NO UPDATES | CS01 |
| 2016-12-06 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-08 | 01/10/15 FULL LIST | AR01 |
| 2015-11-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA COLQUHOUN / 01/10/2014 | CH03 |
| 2014-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN COLQUHOUN / 01/10/2014 | CH01 |
| 2014-10-09 | 01/10/14 FULL LIST | AR01 |
| 2014-10-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-24 | 01/10/13 FULL LIST | AR01 |
| 2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROMHOLLY HILL HAZEL GROVEHINDHEADSURREYGU26 6BJ | AD01 |
| 2012-09-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-24 | 01/10/12 FULL LIST | AR01 |
| 2011-10-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 27/10/11 FULL LIST | AR01 |
| 2010-07-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-27 | 27/10/10 FULL LIST | AR01 |
| 2009-12-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN COLQUHOUN / 22/01/2009 | 288c |
| 2009-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM42 WIMBLINGTON DRIVE, LOWEREARLEY, READINGBERKSHIRERG6 4JG | 287 |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN COLQUHOUN / 17/11/2009 | CH01 |
| 2009-11-18 | 27/10/09 FULL LIST | AR01 |
| 2009-03-26 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA COLQUHOUN / 02/03/2009 | 288c |
| 2008-11-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-02 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | 225 |
| 2007-10-31 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-12 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-13 15:59:00