BARCLAYS E.B.S. MANAGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1011 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DECLARATION OF SOLVENCY |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 22/10/0922 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/10/0922 October 2009 | DECLARATION OF SOLVENCY |
| 22/10/0922 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL WEIDLER |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH SHIELDS |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | SECTION 175 CA 2006 01/10/2008 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED JAMES ABBOTT |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED BALWINDER SINGH BAGARY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DONNELLY |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 25/10/0025 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9312 November 1993 | |
| 12/11/9312 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | |
| 06/11/926 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | |
| 09/03/929 March 1992 | |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | |
| 06/03/926 March 1992 | |
| 27/02/9227 February 1992 | COMPANY NAME CHANGED BARSHELFCO (NO.31) LIMITED CERTIFICATE ISSUED ON 28/02/92 |
| 21/01/9221 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | |
| 29/08/9129 August 1991 | ADOPT MEM AND ARTS 23/08/91 |
| 09/01/919 January 1991 | S366A,252,386,80A 04/01/91 |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9021 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/907 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/11/90 |
| 22/10/9022 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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