BARCLAYS E.B.S. MANAGERS LIMITED

Company number 02550853 ·

Dissolved

115 filings

Date Filing
13 Apr 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Jan 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
11 Nov 2009 SAIL ADDRESS CREATED View document
10 Nov 2009 DECLARATION OF SOLVENCY View document
28 Oct 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 1 CHURCHILL PLACE LONDON E14 5HP View document
22 Oct 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Oct 2009 DECLARATION OF SOLVENCY View document
22 Oct 2009 SPECIAL RESOLUTION TO WIND UP View document
10 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Jan 2009 DIRECTOR APPOINTED CHRISTOPHER MICHAEL WEIDLER View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR HUGH SHIELDS View document
5 Nov 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS View document
16 Oct 2008 SECTION 175 CA 2006 01/10/2008 View document
1 Aug 2008 DIRECTOR APPOINTED JAMES ABBOTT View document
14 Jul 2008 DIRECTOR APPOINTED BALWINDER SINGH BAGARY View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS DONNELLY View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
13 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
24 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
10 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 DIRECTOR RESIGNED View document
30 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
31 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
9 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
9 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2003 AUDITOR'S RESIGNATION View document
5 Dec 2002 DIRECTOR RESIGNED View document
1 Nov 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
6 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Sep 2002 DIRECTOR RESIGNED View document
8 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
27 Sep 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ View document
6 Nov 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 54 LOMBARD STREET LONDON EC3P 3AH View document
25 Oct 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Nov 1999 DIRECTOR RESIGNED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Oct 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
9 Nov 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Oct 1998 NEW SECRETARY APPOINTED View document
16 Oct 1998 SECRETARY RESIGNED View document
13 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 May 1997 NEW DIRECTOR APPOINTED View document
9 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
7 Jan 1997 DIRECTOR RESIGNED View document
5 Nov 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS View document
20 Aug 1996 288 View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Aug 1996 DIRECTOR RESIGNED View document
4 Aug 1996 DIRECTOR RESIGNED View document
10 Nov 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Mar 1995 288 View document
13 Mar 1995 288 View document
13 Mar 1995 NEW DIRECTOR APPOINTED View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 288 View document
30 Nov 1994 DIRECTOR RESIGNED View document
7 Nov 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS View document
7 Nov 1994 363X View document
11 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Apr 1994 DIRECTOR RESIGNED View document
1 Dec 1993 AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Nov 1993 363X View document
12 Nov 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS View document
20 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
18 Feb 1993 288 View document
18 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1992 363X View document
6 Nov 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS View document
17 Mar 1992 288 View document
17 Mar 1992 NEW DIRECTOR APPOINTED View document
13 Mar 1992 288 View document
13 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1992 DIRECTOR RESIGNED View document
9 Mar 1992 288 View document
9 Mar 1992 288 View document
9 Mar 1992 NEW DIRECTOR APPOINTED View document
9 Mar 1992 NEW DIRECTOR APPOINTED View document
9 Mar 1992 288 View document
6 Mar 1992 NEW DIRECTOR APPOINTED View document
6 Mar 1992 DIRECTOR RESIGNED View document
6 Mar 1992 288 View document
6 Mar 1992 288 View document
27 Feb 1992 COMPANY NAME CHANGED BARSHELFCO (NO.31) LIMITED CERTIFICATE ISSUED ON 28/02/92 View document
21 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
23 Oct 1991 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS View document
23 Oct 1991 363X View document
29 Aug 1991 ADOPT MEM AND ARTS 23/08/91 View document
9 Jan 1991 S366A,252,386,80A 04/01/91 View document
21 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Nov 1990 EXEMPTION FROM APPOINTING AUDITORS 02/11/90 View document
22 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document