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BARNES VENTURES LTD.

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Company details

33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB

BARNES VENTURES LTD. on the map

Company type: Private Limited Company
Company number: 00540427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.11
dissolution date: 2011.05.23
last member list: 2008.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL LEWIS
Form type: TM01
Date: 2010.05.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.30
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVOR LEWIS
Form type: TM01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEWIS / 31/03/2009
Form type: 288c
Date: 2009.04.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVOR LEWIS / 31/03/2009
Form type: 288c
Date: 2009.04.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEWIS / 05/05/2007
Form type: 288c
Date: 2008.07.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVOR LEWIS / 05/05/2007
Form type: 288c
Date: 2008.07.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/02 FROM:, WOLVERLEY HOUSE, 2ND FLOOR, 18 DIGBETH, BIRMINGHAM B5 6BJ
Form type: 287
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/93
Form type: 363(287)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BARNES WOOLLENS LIMITED, CERTIFICATE ISSUED ON 29/11/91
Form type: CERTNM
Date: 1991.11.28
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 28/11/91
Form type: CERTNM
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25

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Company directors and board members:

IVOR LEWIS (dissolve)
Secretary, COMPANY DIRECTOR, 1991.05.31 - 2011.05.23
34B/4 SDEROT NITZA , NETANYA 42262
ISRAEL
JULIAN ANTHONY LEWIS (dissolve)
Director, SOLICITOR, 1991.09.30 - 2011.05.23
69 BRIM HILL , LONDON
N2 0HA
NIGEL MARK ROSE (dissolve)
Secretary, 2004.03.04 - 2004.05.06
65A GRANVILLE PARK , LONDON
SE13 7DW
HAROLD CHARLES BLUMENTHAL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.09.05
76 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR, WEST MIDLANDS
ENGLAND
VIVIENNE ANNE BLUMENTHAL (dissolve)
Director, CO DIRECTOR, 1991.05.31 - 1991.09.05
76 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR, WEST MIDLANDS
IVOR LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2009.06.30
34B/4 SDEROT NITZA , NETANYA 42262
ISRAEL
RACHEL ESTHER LEWIS (dissolve)
Director, CO DIRECTOR, 1991.05.31 - 2010.03.31
34B/4 SDEROT NITZA , NETANYA 42262
ISRAEL

Companies near to BARNES VENTURES LTD.

Information about the Private Limited Company BARNES VENTURES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data