CW BARNES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1418 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1318 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/08/1319 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013 |
| 03/08/123 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 |
| 30/06/1130 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/06/1130 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/06/1130 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002108 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM NFU BUILDING SPRINGFIELDS SPALDING LINCOLNSHIRE PE12 6ET |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KETTLEY |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE KETTLEY / 01/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PECK / 01/01/2010 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: SOUTH LODGE ROPSLEY GRANTHAM LINCOLNSHIRE NG33 4AS |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED STUART FORTH |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR STEPHEN CLIVE KETTLEY |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED STUART EDWARD FORTH |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED MICHAEL WAPLINGTON |
| 15/04/0815 April 2008 | ARTICLES OF ASSOCIATION |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED KESTEVEN ACCOUNTING LIMITED CERTIFICATE ISSUED ON 02/04/08; RESOLUTION PASSED ON 20/03/2008 |
| 15/02/0815 February 2008 | � NC 1000/1000000 01/02/08 |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/055 January 2005 | Incorporation |
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