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Barnard Pipeline Limited

Documents

Total Documents40
Total Pages219

Filing History

23 January 2008Dissolved
23 October 2007Return of final meeting in a creditors' voluntary winding up
23 July 2007Liquidators statement of receipts and payments
22 January 2007Liquidators statement of receipts and payments
18 July 2006Liquidators statement of receipts and payments
20 February 2006Liquidators statement of receipts and payments
27 July 2005Liquidators statement of receipts and payments
14 January 2005Liquidators statement of receipts and payments
11 August 2004Liquidators statement of receipts and payments
12 February 2004Liquidators statement of receipts and payments
11 August 2003Liquidators statement of receipts and payments
11 February 2003Liquidators statement of receipts and payments
6 August 2002Liquidators statement of receipts and payments
18 July 2001Director resigned
18 July 2001Director resigned
18 July 2001Appointment of a voluntary liquidator
18 July 2001Statement of affairs
18 July 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 July 2001Secretary resigned;director resigned
2 July 2001Registered office changed on 02/07/01 from: lower tower street birmingham B19 3NL
6 February 2001Full accounts made up to 30 June 1999
10 November 2000Particulars of mortgage/charge
4 October 2000Return made up to 30/09/00; full list of members
4 September 2000Full accounts made up to 30 June 1998
4 October 1999Return made up to 30/09/99; full list of members
5 October 1998Return made up to 30/09/98; full list of members
5 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 August 1998Application for reregistration from PLC to private
5 August 1998Re-registration of Memorandum and Articles
5 August 1998Certificate of re-registration from Public Limited Company to Private
16 January 1998Full accounts made up to 30 June 1997
6 October 1997Return made up to 30/09/97; no change of members
3 December 1996Full accounts made up to 30 June 1996
8 October 1996Return made up to 30/09/96; no change of members
16 April 1996Full accounts made up to 7 July 1995
2 October 1995Return made up to 30/09/95; full list of members
10 May 1995Accounting reference date extended from 31/12 to 30/06
29 April 1992Certificate of authorisation to commence business and borrow
14 April 1992Secretary resigned;new secretary appointed;new director appointed
1 April 1992Incorporation
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