BARNFIELD AND HEDGES INVESTMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 30/11/1030 November 2010 | APPLICATION FOR STRIKING-OFF |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR TIMOTHEUS KIM |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 22/03/2010 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 13/07/0913 July 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | SECRETARY APPOINTED SL24 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY SANAMAX LIMITED |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 4 QUEEN ANNE TERRACE SOVEREIGN COURT LONDON E1W 3HH |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/04/037 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED BELGRAVIA BUSINESS CONSULTING LI MITED CERTIFICATE ISSUED ON 11/05/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/08/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9923 March 1999 | Incorporation |
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