ALAN BARNES CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
03/07/133 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
EQUITY HOUSE
4-6 SCHOOL ROAD TILEHURST
READING
BERKSHIRE
RG31 5AL

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21/06/1221 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002230,00008101

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21/06/1221 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/06/1221 June 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/04/1213 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD VICTOR BARNES / 07/04/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY JANICE BARNES

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07/05/087 May 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/04/065 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: G OFFICE CHANGED 10/05/05 35 OREGON AVENUE TILEHURST READING BERKSHIRE RG31 6RZ

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09/04/059 April 2005 REGISTERED OFFICE CHANGED ON 09/04/05 FROM: G OFFICE CHANGED 09/04/05 35 OREGON AVENUE TILEHURST READING RG31 6RZ

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06/04/056 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/03/0419 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/03/0331 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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25/05/0025 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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20/04/9920 April 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 SECRETARY RESIGNED

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20/04/9920 April 1999 NEW SECRETARY APPOINTED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: G OFFICE CHANGED 20/04/99 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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