BARNES LOGISTICS (NORTH EAST) LIMITED: Filings - Page 2

  • Overview

    Company NameBARNES LOGISTICS (NORTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07862481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARNES LOGISTICS (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2013 to Mar 31, 2014

    3 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Christopher Edmund Barnes as a director

    2 pagesAP01

    Termination of appointment of Christopher Moss as a director

    1 pagesTM01

    Termination of appointment of Jmw Nominees Limited as a director

    1 pagesTM01

    Appointment of Mr Gerald Carey as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed shellco 127 LIMITED\certificate issued on 13/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2011

    Change company name resolution on Dec 13, 2011

    RES15
    change-of-nameDec 13, 2011

    Change of name by resolution

    NM01

    Registered office address changed from * 1 Byrom Place Manchester M3 3HG United Kingdom* on Dec 13, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2011

    Model articles adopted

    MODEL ARTICLES

    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