BARCELSURE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1527 September 2015 | APPLICATION FOR STRIKING-OFF |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KAYE CEILLE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RENATO DE LUSSU |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MARK JOHN KIGHTLEY |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW UNITED KINGDOM |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED RENATO LUIGI ROMOLO DE LUSSU |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED KAYE CEILLE |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SECRETARY APPOINTED GAIL MARION JONES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED RAJIV SACHDEVA |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1127 January 2011 | ADOPT ARTICLES 11/11/2010 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010 |
| 20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED PAUL LESLIE FORD |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN GATES |
| 06/05/086 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | COMPANY NAME CHANGED STRONGDRAW LIMITED CERTIFICATE ISSUED ON 04/12/91 |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: AVIS HOUSE PARK ROAD BRACKELL BERKSHIRE RG12 2EW |
| 12/09/9112 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/09/91 |
| 12/09/9112 September 1991 | S386 DISP APP AUDS 02/09/91 |
| 12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/05/9128 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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