BARNHILL INVESTMENTS LIMITED

Pearl Assurance House Pearl Assurance House, London, N12 8LY
StatusDISSOLVED
Company No.01755408
CategoryPrivate Limited Company
Incorporated22 Sep 1983
Age40 years, 7 months, 25 days
JurisdictionEngland Wales
Dissolution17 Oct 2014
Years9 years, 7 months

SUMMARY

BARNHILL INVESTMENTS LIMITED is an dissolved private limited company with number 01755408. It was incorporated 40 years, 7 months, 25 days ago, on 22 September 1983 and it was dissolved 9 years, 7 months ago, on 17 October 2014. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.



Company Fillings

Gazette dissolved liquidation

Date: 17 Oct 2014

Category: Gazette

Type: GAZ2

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Liquidation compulsory return final meeting

Date: 17 Jul 2014

Category: Insolvency

Sub Category: Compulsory

Type: 4.43

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Legacy

Date: 27 Feb 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Feb 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Sep 2003

Category: Address

Type: 287

Description: Registered office changed on 23/09/03 from: 4 the drive hove east sussex BN3 3JA

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Liquidation compulsory appointment liquidator

Date: 17 Sep 2003

Category: Insolvency

Sub Category: Compulsory

Type: 4.31

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Liquidation compulsory winding up order

Date: 08 Aug 2003

Category: Insolvency

Type: COCOMP

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Legacy

Date: 03 Feb 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/02; full list of members

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Legacy

Date: 16 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/01; full list of members

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Legacy

Date: 21 Mar 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Mar 2001

Category: Address

Type: 287

Description: Registered office changed on 12/03/01 from: the estates office high cross estate framfield east sussex TN22 5QU

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Legacy

Date: 16 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/00; full list of members

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Legacy

Date: 06 Oct 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 14 Aug 2000

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 17 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/99; full list of members

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Accounts with accounts type full

Date: 22 Nov 1999

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 16 Sep 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Sep 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 16 Feb 1999

Action Date: 05 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-05

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Legacy

Date: 02 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/98; no change of members

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Legacy

Date: 12 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/97; no change of members

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Legacy

Date: 23 Sep 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 23 Sep 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 02 Jun 1997

Action Date: 05 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-05

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Legacy

Date: 29 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/96; full list of members

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Accounts with accounts type full

Date: 17 Oct 1996

Action Date: 05 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-05

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Legacy

Date: 13 Sep 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Aug 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Aug 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 13 Nov 1995

Action Date: 05 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-05

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Legacy

Date: 13 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/95; no change of members

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Legacy

Date: 17 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/94; full list of members

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Accounts with accounts type full

Date: 26 Jan 1995

Action Date: 05 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-05

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 14 Feb 1994

Action Date: 05 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-05

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Legacy

Date: 14 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/93; no change of members

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Accounts with accounts type full

Date: 03 Mar 1993

Action Date: 05 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-05

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Legacy

Date: 03 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 16/11/92; no change of members

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Legacy

Date: 14 Jul 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Accounts with accounts type full

Date: 18 Dec 1991

Action Date: 05 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-05

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Legacy

Date: 18 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 16/11/91; full list of members

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Legacy

Date: 18 Dec 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 18/12/91

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Legacy

Date: 08 Jul 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 05 Jul 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 27 Nov 1990

Action Date: 05 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-05

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Legacy

Date: 27 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 16/11/90; full list of members

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Legacy

Date: 21 Sep 1989

Category: Capital

Type: 88(2)R

Description: Wd 12/09/89 ad 07/09/89--------- £ si 99900@1=99900 £ ic 100/100000

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Resolution

Date: 21 Sep 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Sep 1989

Category: Capital

Type: 123

Description: £ nc 100/100000

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Accounts with accounts type full

Date: 08 Sep 1989

Action Date: 05 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-05

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Legacy

Date: 08 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 02/09/89; no change of members

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Legacy

Date: 06 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 07/09/88; full list of members

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Legacy

Date: 12 Oct 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 04 Oct 1988

Action Date: 05 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-05

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Accounts with accounts type full

Date: 06 Nov 1987

Action Date: 05 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-05

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Legacy

Date: 06 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 18/09/87; no change of members

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Legacy

Date: 27 Aug 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

Documents

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Legacy

Date: 04 Jul 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 03 Mar 1987

Action Date: 05 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-05

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Legacy

Date: 03 Mar 1987

Category: Annual-return

Type: 363

Description: Annual return made up to 01/11/86

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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