BARCELSURE LIMITED

Company number 02603143 · Monitor this company

Dissolved

109 filings

Date	Filing
27 Sep 2015	APPLICATION FOR STRIKING-OFF	View document
20 Apr 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
3 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 May 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR KAYE CEILLE	View document
15 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR RENATO DE LUSSU	View document
15 Jan 2014	DIRECTOR APPOINTED MR MARK JOHN KIGHTLEY	View document
2 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Jul 2013	CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED	View document
3 Jul 2013	REGISTERED OFFICE CHANGED ON 03/07/2013 FROM · AVIS BUDGET HOUSE PARK ROAD · BRACKNELL · BERKSHIRE · RG12 2EW · UNITED KINGDOM	View document
21 May 2013	DIRECTOR APPOINTED RENATO LUIGI ROMOLO DE LUSSU	View document
21 May 2013	APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM	View document
21 May 2013	DIRECTOR APPOINTED KAYE CEILLE	View document
30 Apr 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
28 Mar 2013	SECRETARY APPOINTED GAIL MARION JONES	View document
28 Mar 2013	APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON	View document
28 Nov 2012	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Jun 2012	DIRECTOR APPOINTED RAJIV SACHDEVA	View document
14 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL FORD	View document
23 Apr 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
19 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Apr 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
27 Jan 2011	STATEMENT OF COMPANY'S OBJECTS	View document
27 Jan 2011	ADOPT ARTICLES 11/11/2010	View document
20 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010	View document
25 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010	View document
20 Apr 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
14 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009	View document
7 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Apr 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
21 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Jul 2008	DIRECTOR APPOINTED PAUL LESLIE FORD	View document
17 Jul 2008	APPOINTMENT TERMINATED DIRECTOR EDWIN GATES	View document
6 May 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
11 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
3 Jul 2007	DIRECTOR RESIGNED	View document
4 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
19 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Apr 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Apr 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
4 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 2004	NEW DIRECTOR APPOINTED	View document
26 Aug 2004	NEW DIRECTOR APPOINTED	View document
26 Aug 2004	DIRECTOR RESIGNED	View document
26 Aug 2004	DIRECTOR RESIGNED	View document
2 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 Apr 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
28 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
1 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	NEW DIRECTOR APPOINTED	View document
12 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 Apr 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
29 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
24 Apr 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
11 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
5 May 2000	RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS	View document
23 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS	View document
27 Apr 1999	DIRECTOR RESIGNED	View document
27 Apr 1999	DIRECTOR RESIGNED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	DIRECTOR RESIGNED	View document
22 Jan 1999	NEW DIRECTOR APPOINTED	View document
29 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
16 Jul 1998	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98	View document
2 Jun 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
10 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	View document
20 May 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS	View document
24 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96	View document
19 May 1996	RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS	View document
12 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95	View document
6 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
25 Apr 1995	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS	View document
1 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1994	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
21 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94	View document
25 Apr 1994	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS	View document
16 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93	View document
29 Apr 1993	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS	View document
14 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92	View document
10 Sep 1992	REGISTERED OFFICE CHANGED ON 10/09/92 FROM: · ALDWYCH HOUSE · ALDWYCH · LONDON · WC2B 4JP	View document
28 May 1992	DIRECTOR RESIGNED	View document
6 May 1992	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS	View document
13 Jan 1992	ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06	View document
7 Jan 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1991	COMPANY NAME CHANGED · STRONGDRAW LIMITED · CERTIFICATE ISSUED ON 04/12/91	View document
26 Nov 1991	REGISTERED OFFICE CHANGED ON 26/11/91 FROM: · AVIS HOUSE · PARK ROAD · BRACKELL · BERKSHIRE RG12 2EW	View document
12 Sep 1991	EXEMPTION FROM APPOINTING AUDITORS 02/09/91	View document
12 Sep 1991	S386 DISP APP AUDS 02/09/91	View document
12 Sep 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02	View document
28 May 1991	REGISTERED OFFICE CHANGED ON 28/05/91 FROM: · 2 BACHES STREET · LONDON · N1 6UB	View document
28 May 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
28 May 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
28 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Apr 1991	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document