BARNFIELD CONSTRUCTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03544755

Incorporation date

13/04/1998

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/04/1998)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Return of final meeting in a creditors' voluntary winding up

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31/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

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28/03/2010

Insolvency filing

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30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

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30/11/2009

Notice of ceasing to act as a voluntary liquidator

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14/09/2009

Notice of completion of voluntary arrangement

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09/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-03

View PDF (2 pages)

09/09/2009

Notice of completion of voluntary arrangement

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09/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-23

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13/05/2009

Statement of affairs with form 4.19

View PDF (14 pages)

13/05/2009

Appointment of a voluntary liquidator

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13/05/2009

Resolutions

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28/04/2009

Registered office changed on 29/04/2009 from 30-34 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

07/08/2008

Appointment Terminated Director ian fieldwick

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29/07/2008

Return made up to 14/04/08; full list of members

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29/07/2008

Secretary's Change of Particulars / barbara marlowe / 25/09/2007 / HouseName/Number was: , now: the priory; Street was: 90 burcott road, now: 42 high street; Area was: , now: frant; Post Town was: wells, now: tunbridge wells; Region was: somerset, now: kent; Post Code was: BA5 2EQ, now: TN3 9DU; Country was: , now: united kingdom

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29/07/2008

Notice to Registrar of companies voluntary arrangement taking effect

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10/07/2007

Accounts for a small company made up to 2006-10-31

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04/06/2007

Return made up to 14/04/07; full list of members

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24/05/2007

New secretary appointed

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24/05/2007

Secretary resigned

View PDF (1 pages)

18/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

26/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

07/10/2005

Particulars of mortgage/charge

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31/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

25/04/2005

Return made up to 14/04/05; full list of members

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25/04/2005

Location of register of members address changed

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29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

01/06/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

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01/06/2004

Location of register of members address changed

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17/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

07/03/2004

Certificate of change of name

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18/01/2004

Registered office changed on 19/01/04 from: longdown farm mill lane hooe east sussex TN33 9HT

View PDF (1 pages)

18/01/2004

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

23/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

09/02/2003

Ad 22/01/03--------- £ si 9900@1=9900 £ ic 100/10000

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09/02/2003

Nc inc already adjusted 22/01/03

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09/02/2003

Resolutions

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15/09/2002

Total exemption small company accounts made up to 2002-04-30

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10/06/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

17/02/2002

Registered office changed on 18/02/02 from: brays hill house brays hill ashburnham battle east sussex TN33 9NZ

View PDF (1 pages)

08/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

04/06/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

04/06/2001

Secretary's particulars changed

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12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

26/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

24/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

03/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

22/06/1999

Location of register of members address changed

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02/06/1998

Ad 05/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: sussex house grange road uckfield east sussex TN22 1QU

View PDF (1 pages)

13/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Small

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fieldwick, Ian	Director	01/01/2005 - 02/08/2008	4
Mccollum, Angela Jean	Nominee Director	14/04/1998 - 05/05/1998	493
Sullivan, Terence Edward	Director	01/01/2005 - Present	8
Fieldwick, Keith William	Director	05/05/1998 - Present	9
Watkins, Margaret Mary	Nominee Secretary	14/04/1998 - 05/05/1998	183

Persons with Significant Control

No PSC data available.

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Description

About BARNFIELD CONSTRUCTION (UK) LIMITED

BARNFIELD CONSTRUCTION (UK) LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNFIELD CONSTRUCTION (UK) LIMITED?

BARNFIELD CONSTRUCTION (UK) LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 22/11/2010.

Where is BARNFIELD CONSTRUCTION (UK) LIMITED located?

BARNFIELD CONSTRUCTION (UK) LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does BARNFIELD CONSTRUCTION (UK) LIMITED do?

BARNFIELD CONSTRUCTION (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BARNFIELD CONSTRUCTION (UK) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.