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BARMAC (CONSTRUCTION) LIMITED
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BARMAC (CONSTRUCTION) LIMITED: Filings

    • Overview

    Company NameBARMAC (CONSTRUCTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02243568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARMAC (CONSTRUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Register inspection address has been changed from 1 Churchill Place London E14 5HP

    		2 pagesAD02

    Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on Dec 28, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2012

    Statement of capital on Aug 22, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Mohammed Akram as a director on May 01, 2012

    		2 pagesAP01

    Termination of appointment of Thomas Geoffrey Ridout as a director on Mar 23, 2012

    		1 pagesTM01

    Full accounts made up to Sep 30, 2011

    		23 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Darren Hare as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2010

    		25 pagesAA

    Appointment of Thomas Geoffrey Ridout as a director

    		2 pagesAP01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2009

    		22 pagesAA

    Termination of appointment of Richard Mcmillan as a director

    		1 pagesTM01

    Appointment of Darren Mark Hare as a director

    		2 pagesAP01

    Termination of appointment of Christopher Evans as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0