19 March 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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19 December 2008 | Resolution insolvency:books/accounts | 1 page |
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19 December 2008 | Return of final meeting in a members' voluntary winding up | 3 pages |
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24 September 2008 | Registered office changed on 24/09/2008 from 1 churchill place london E14 5HP | 1 page |
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17 September 2008 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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17 September 2008 | Appointment of a voluntary liquidator | 2 pages |
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17 September 2008 | Declaration of solvency | 3 pages |
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15 May 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
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4 October 2007 | Return made up to 01/10/07; full list of members | 2 pages |
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30 May 2007 | Accounts for a dormant company made up to 31 December 2006 | 6 pages |
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6 October 2006 | Return made up to 01/10/06; full list of members | 2 pages |
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5 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 7 pages |
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21 October 2005 | Return made up to 01/10/05; full list of members | 2 pages |
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10 October 2005 | Location of register of members | 1 page |
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28 July 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
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8 June 2005 | Director's particulars changed | 1 page |
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8 June 2005 | Secretary's particulars changed;director's particulars changed | 1 page |
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31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH | 1 page |
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26 October 2004 | Return made up to 22/10/04; full list of members | 2 pages |
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6 October 2004 | Accounts for a dormant company made up to 31 December 2003 | 5 pages |
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7 November 2003 | Return made up to 22/10/03; full list of members | 2 pages |
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31 October 2003 | Accounts for a dormant company made up to 31 December 2002 | 5 pages |
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1 November 2002 | Return made up to 22/10/02; full list of members | 2 pages |
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29 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 4 pages |
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8 November 2001 | Return made up to 22/10/01; full list of members | 2 pages |
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24 September 2001 | Accounts for a dormant company made up to 31 December 2000 | 4 pages |
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25 October 2000 | Return made up to 22/10/00; full list of members | 2 pages |
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9 March 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
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27 October 1999 | Return made up to 22/10/99; full list of members | 4 pages |
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30 April 1999 | Accounts for a dormant company made up to 31 December 1998 | 1 page |
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12 March 1999 | Director's particulars changed | 1 page |
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17 February 1999 | Director's particulars changed | 1 page |
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9 November 1998 | Return made up to 22/10/98; full list of members | 4 pages |
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15 July 1998 | Company name changed barclays industrial investments (birmingham) LIMITED\certificate issued on 16/07/98 | 2 pages |
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14 July 1998 | Secretary resigned | 1 page |
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14 July 1998 | New secretary appointed | 2 pages |
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29 June 1998 | Director's particulars changed | 1 page |
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30 May 1998 | Director resigned | 1 page |
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8 April 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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28 January 1998 | Director's particulars changed | 1 page |
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28 January 1998 | Director's particulars changed | 1 page |
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28 January 1998 | Director's particulars changed | 1 page |
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5 November 1997 | Return made up to 22/10/97; full list of members | 12 pages |
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20 October 1997 | Full accounts made up to 31 December 1996 | 10 pages |
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19 September 1997 | New director appointed | 2 pages |
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5 July 1997 | Director resigned | 1 page |
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7 May 1997 | New director appointed | 2 pages |
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2 May 1997 | Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TS | 1 page |
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29 April 1997 | New director appointed | 2 pages |
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31 December 1996 | Director resigned | 1 page |
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15 November 1996 | Director resigned | 1 page |
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14 November 1996 | Return made up to 22/10/96; full list of members | 13 pages |
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7 November 1996 | New director appointed | 2 pages |
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29 October 1996 | Director resigned | 1 page |
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27 October 1996 | Full accounts made up to 31 December 1995 | 9 pages |
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17 May 1996 | New director appointed | 2 pages |
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9 April 1996 | New director appointed | 1 page |
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31 March 1996 | Secretary resigned | 1 page |
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31 March 1996 | New secretary appointed | 2 pages |
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23 October 1995 | Full accounts made up to 31 December 1994 | 9 pages |
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8 August 1995 | Director resigned | 2 pages |
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5 June 1995 | Director resigned | 2 pages |
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5 June 1995 | Director resigned | 2 pages |
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5 June 1995 | Director resigned | 2 pages |
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5 June 1995 | Director resigned | 2 pages |
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11 May 1995 | Director's particulars changed | 4 pages |
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22 January 1992 | Company name changed\certificate issued on 22/01/92 | 2 pages |
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20 January 1992 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 5 pages |
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16 October 1991 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 9 pages |
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22 October 1990 | Incorporation | 24 pages |
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