BARRTEC SYSTEMS LIMITED

Company Documents

DateDescription
24/02/1224 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1215 February 2012 APPLICATION FOR STRIKING-OFF

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02/02/122 February 2012 SOLVENCY STATEMENT DATED 23/01/12

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02/02/122 February 2012 STATEMENT BY DIRECTORS

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02/02/122 February 2012 02/02/12 STATEMENT OF CAPITAL GBP 1

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02/02/122 February 2012 REDUCE ISSUED CAPITAL 23/01/2012

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/10/1118 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PATERSON / 03/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATERSON / 03/09/2010

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22/09/1022 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATERSON / 03/09/2010

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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08/09/098 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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08/09/088 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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28/09/0728 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/09/0627 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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04/10/054 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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06/09/046 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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10/10/0210 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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24/10/0124 October 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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26/10/0026 October 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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20/10/9920 October 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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30/10/9830 October 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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31/10/9731 October 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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13/11/9613 November 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/11/96

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11/10/9611 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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13/12/9513 December 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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13/12/9513 December 1995 EXEMPTION FROM APPOINTING AUDITORS 30/11/94

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13/12/9513 December 1995 DIRECTOR RESIGNED

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13/12/9513 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/12/9411 December 1994

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11/12/9411 December 1994 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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09/02/949 February 1994

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09/02/949 February 1994 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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09/01/939 January 1993 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS

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09/01/939 January 1993

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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22/05/9222 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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29/01/9229 January 1992 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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29/01/9229 January 1992

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08/05/918 May 1991 REGISTERED OFFICE CHANGED ON 08/05/91 FROM: GEORGE HOUSE 126 GEORGE STREET EDINBURGH EH2 4JZ

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22/04/9122 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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14/02/9114 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/02/9114 February 1991

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16/04/9016 April 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 NEW DIRECTOR APPOINTED

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03/11/893 November 1989 NEW DIRECTOR APPOINTED

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09/10/899 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88

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06/09/896 September 1989 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01

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16/03/8916 March 1989 PARTIC OF MORT/CHARGE 3057

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09/12/889 December 1988 G1123 NOTICE OF NEW CAP.�200

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09/12/889 December 1988 ALTER MEM AND ARTS 24/11/88 AUTH ALLOT OF SECURITY 24/11/88 INC.CAP.BY 100x�1 Ord. 24/11/88

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09/12/889 December 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/88

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09/12/889 December 1988 G88(2)(241188)100x�1 Ord.

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09/12/889 December 1988 ALTER MEM AND ARTS 24/11/88

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31/10/8831 October 1988 RETURN MADE UP TO 18/08/88; NO CHANGE OF MEMBERS

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31/10/8831 October 1988 COMPANY NAME CHANGED CONCEPT WEST LIMITED CERTIFICATE ISSUED ON 01/11/88

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25/10/8825 October 1988 DIRECTOR RESIGNED

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25/07/8825 July 1988 Accounts made up to 1987-08-31

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25/07/8825 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87

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03/03/883 March 1988 RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86

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31/07/8731 July 1987 Accounts made up to 1986-08-31

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14/05/8714 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/8714 May 1987 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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14/05/8714 May 1987 REGISTERED OFFICE CHANGED ON 14/05/87 FROM: G OFFICE CHANGED 14/05/87 209 LEITH WALK EDINBURGH

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22/01/8722 January 1987 DIRECTOR RESIGNED

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17/07/8617 July 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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13/05/8613 May 1986 RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS

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