BARLOWORLD CIF TRUSTEES LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1319 June 2013 APPLICATION FOR STRIKING-OFF

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013

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07/01/137 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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05/01/135 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013

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05/01/135 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/01/2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/01/123 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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09/07/119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/01/115 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/04/1030 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR APPOINTED MRS PATRICIA FRANCES EMERY

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR IAN JENNINGS

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/05/097 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/04/0830 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR EUGENE SMITH

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR DOMINIC GEMSON

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FAHY

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 SECRETARY RESIGNED

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
3RD FLOOR MEDICI COURT
67-69 NEW BOND STREET
LONDON
W1S 1DF

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09/05/079 May 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 S366A DISP HOLDING AGM 21/09/06

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02/05/062 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 SECRETARY'S PARTICULARS CHANGED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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11/10/0511 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR

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22/06/0422 June 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 Incorporation

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23/04/0423 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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