BARLOWORLD HANDLING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/129 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/05/129 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QN |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 55 BAKER STREET LONDON W1U 7EU |
| 16/05/1116 May 2011 | DECLARATION OF SOLVENCY |
| 16/05/1116 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 16/05/1116 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1121 February 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 25000 |
| 21/02/1121 February 2011 | SOLVENCY STATEMENT DATED 14/02/11 |
| 21/02/1121 February 2011 | STATEMENT BY DIRECTORS |
| 21/02/1121 February 2011 | REDUCE ISSUED CAPITAL 14/02/2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBEARD |
| 08/10/108 October 2010 | SOLVENCY STATEMENT DATED 28/09/10 |
| 08/10/108 October 2010 | STATEMENT BY DIRECTORS |
| 08/10/108 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 998004 |
| 08/10/108 October 2010 | REDUCE SHARE PREM A/C TO NIL 28/09/2010 |
| 24/09/1024 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1024 September 2010 | ADOPT ARTICLES 17/09/2010 |
| 09/09/109 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | £ NC 273156/1500000 31/01/07 |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 20/05/0320 May 2003 | £ NC 263156/273156 24/03/03 |
| 20/05/0320 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0320 May 2003 | COMPANY INFO 24/03/03 |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED BARLOW HANDLING GROUP LIMITED CERTIFICATE ISSUED ON 26/07/01 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DELIVERY EXT'D 3 MTH 25/09/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | AMENDED FULL ACCOUNTS MADE UP TO 26/09/98 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: THE MAIDENHEAD BUSINESS CAMPUS, MAIDENHEAD, BERKSHIRE, SL6 3QN |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 24/09/94 |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 09/02/949 February 1994 | |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: AIRFIELD ESTATE, MAIDENHEAD, BERKSHIRE SL6 3QN |
| 16/03/9216 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 16/03/9216 March 1992 | |
| 13/11/9113 November 1991 | S386 DISP APP AUDS 28/02/91 |
| 10/05/9110 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
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