About

Registered Number: 04969161
Date of Incorporation: 19/11/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2017 (7 years ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

Barnesville Ltd was founded on 19 November 2003 and has its registered office in Coventry, it's status is listed as "Dissolved". We don't currently know the number of employees at Barnesville Ltd. The companies directors are listed as Barnes, John Walter, Barnes, Millie Rosaleen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, John Walter 19 November 2003 - 1
BARNES, Millie Rosaleen 19 November 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2017
4.71 - Return of final meeting in members' voluntary winding-up 09 February 2017
4.51 - Certificate that creditors have been paid in full 25 August 2016
AD01 - Change of registered office address 21 April 2016
4.70 - N/A 21 April 2016
RESOLUTIONS - N/A 20 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 16 December 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 17 December 2014
RESOLUTIONS - N/A 02 September 2014
CERTNM - Change of name certificate 02 September 2014
CONNOT - N/A 02 September 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 05 November 2013
AA01 - Change of accounting reference date 07 February 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 11 October 2012
SH01 - Return of Allotment of shares 19 June 2012
AA01 - Change of accounting reference date 12 June 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 26 November 2004
288a - Notice of appointment of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
RESOLUTIONS - N/A 27 November 2003
MEM/ARTS - N/A 27 November 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.