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Barshelfco (Tr No.3) Limited

Documents

Total Documents70
Total Pages231

Filing History

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