BARLOW LYDE & GILBERT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | Application to strike the company off the register |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS KONSTA / 15/07/2016 |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | AUDITOR'S RESIGNATION |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | SECTION 519 |
| 26/11/1326 November 2013 | SECTION 519 COMPANIES ACT 2006 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE LEEPER |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAMBERT |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM MORRIS |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW HARTLAND PAYTON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KELLY BURNS |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID LAMBERT / 04/04/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JABBARI |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID LAMBERT / 31/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JABBARI / 31/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS KONSTA / 31/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCOTT / 31/01/2012 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA KELLY BURNS |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOWIE |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED JULIE ANNE LEEPER |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAMBERT / 01/05/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS KONSTA / 01/05/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JABBARI / 01/05/2010 |
| 09/02/119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS KONSTA |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR DAVID JABBARI |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR ADAM DAVID LAMBERT |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR ANDREW SCOTT |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDMAN |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA KELLY BURNS / 20/04/2010 |
| 02/03/102 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY JOHN DEDMAN / 04/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAN HOWIE / 04/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KELLY BURNS / 04/01/2010 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SNEDDEN |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CROLY |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENNAN MICHEL |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | MEMORANDUM OF ASSOCIATION |
| 01/02/071 February 2007 | COMPANY NAME CHANGED BARLOW LYDE & GILBERT LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/01/973 January 1997 | S386 DIS APP AUDS 20/12/96 |
| 06/02/966 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | S366A DISP HOLDING AGM 07/01/93 |
| 17/01/9317 January 1993 | S252 DISP LAYING ACC 07/01/93 |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/01/9130 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/01/91 |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: BEAUFORT HOUSE 15 ST.BOTOLPH STREET LONDON EC3A 7NJ |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 1 FINSBURY AVENUE LONDON EC2M 2PJ |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 01/12/89 |
| 14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/08/888 August 1988 | COMPANY NAME CHANGED FORGEAGED LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 03/08/883 August 1988 | ALTER MEM AND ARTS 120788 |
| 26/07/8826 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/88 |
| 28/06/8828 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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