BARLOWORLD VACUUM TECHNOLOGY LIMITED



Company Documents

DateDescription
09/05/129 May 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012:LIQ. CASE NO.1

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17/05/1117 May 2011REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WESTACOTT WAY MAIDENHEAD OFFICE PARK MAIDENHEAD BERKSHIRE SL6 3QN

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16/05/1116 May 2011DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/05/1116 May 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825

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16/05/1116 May 2011SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/01/114 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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09/09/109 September 2010SAIL ADDRESS CREATED

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09/09/109 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/08/1020 August 2010STATEMENT OF COMPANY'S OBJECTS

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20/08/1020 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/107 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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09/06/099 June 2009APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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09/06/099 June 2009CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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09/06/099 June 2009REREGISTRATION MEMORANDUM AND ARTICLES

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09/06/099 June 2009REREG PLC TO PRI; RES02 PASS DATE:08/06/2009

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14/01/0914 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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16/01/0816 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007NEW SECRETARY APPOINTED

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19/11/0719 November 2007SECRETARY RESIGNED

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26/10/0726 October 2007NEW SECRETARY APPOINTED

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24/10/0724 October 2007SECRETARY RESIGNED

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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31/07/0731 July 2007NEW DIRECTOR APPOINTED

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31/07/0731 July 2007DIRECTOR RESIGNED

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31/07/0731 July 2007DIRECTOR RESIGNED

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07/07/077 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0712 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/11/069 November 2006DIRECTOR RESIGNED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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28/06/0628 June 2006NEW SECRETARY APPOINTED

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28/06/0628 June 2006SECRETARY RESIGNED

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16/05/0616 May 2006DIRECTOR RESIGNED

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10/04/0610 April 2006NEW DIRECTOR APPOINTED

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05/04/065 April 2006NEW DIRECTOR APPOINTED

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22/03/0622 March 2006DIRECTOR RESIGNED

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10/02/0610 February 2006DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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28/01/0528 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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16/01/0416 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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20/09/0320 September 2003DIRECTOR RESIGNED

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02/03/032 March 2003REGISTERED OFFICE CHANGED ON 02/03/03 FROM: HARBOUR ROAD GOSPORT HAMPSHIRE PO12 1BG

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20/02/0320 February 2003NEW DIRECTOR APPOINTED

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20/02/0320 February 2003NEW SECRETARY APPOINTED

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20/02/0320 February 2003NEW DIRECTOR APPOINTED

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20/02/0320 February 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/0320 February 2003DIRECTOR RESIGNED

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31/12/0231 December 2002RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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23/08/0223 August 2002COMPANY NAME CHANGED D D LAMSON PLC CERTIFICATE ISSUED ON 23/08/02; RESOLUTION PASSED ON 09/08/02

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10/01/0210 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/09/0129 September 2001FULL ACCOUNTS MADE UP TO 29/09/01

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05/01/015 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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27/07/0027 July 2000NEW DIRECTOR APPOINTED

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06/01/006 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/09/9925 September 1999FULL ACCOUNTS MADE UP TO 25/09/99

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23/05/9923 May 1999DIRECTOR RESIGNED

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14/01/9914 January 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/09/9826 September 1998FULL ACCOUNTS MADE UP TO 26/09/98

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14/01/9814 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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12/11/9712 November 1997DIRECTOR RESIGNED

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27/09/9727 September 1997FULL ACCOUNTS MADE UP TO 27/09/97

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02/01/972 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/09/9628 September 1996FULL ACCOUNTS MADE UP TO 28/09/96

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27/09/9627 September 1996AUDITOR'S RESIGNATION

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27/09/9627 September 1996AUDITOR'S RESIGNATION

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01/02/961 February 1996PARTICULARS OF MORTGAGE/CHARGE

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09/01/969 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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04/02/954 February 1995DIRECTOR RESIGNED

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10/01/9510 January 1995REGISTERED OFFICE CHANGED ON 10/01/95

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10/01/9510 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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02/12/942 December 1994REGISTERED OFFICE CHANGED ON 02/12/94 FROM: G OFFICE CHANGED 02/12/94 THE MAIDENHEAD BUSINESS CAMPUS MAIDENHEAD BIRKSHIRE SL6 3QN

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24/11/9424 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/09/9424 September 1994FULL ACCOUNTS MADE UP TO 24/09/94

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08/02/948 February 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/09/9325 September 1993FULL ACCOUNTS MADE UP TO 25/09/93

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01/02/931 February 1993DIRECTOR RESIGNED

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01/02/931 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/01/936 January 1993DIRECTOR RESIGNED

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05/01/935 January 1993NEW DIRECTOR APPOINTED

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18/10/9218 October 1992NEW DIRECTOR APPOINTED

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13/10/9213 October 1992DIRECTOR RESIGNED

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01/10/921 October 1992REGISTERED OFFICE CHANGED ON 01/10/92 FROM: G OFFICE CHANGED 01/10/92 AIRFIELD ESTATE MAIDENHEAD BERKSHIRE SL6 3QN

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26/09/9226 September 1992FULL ACCOUNTS MADE UP TO 26/09/92

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30/01/9230 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/09/9128 September 1991FULL ACCOUNTS MADE UP TO 28/09/91

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21/01/9121 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/09/9029 September 1990FULL ACCOUNTS MADE UP TO 29/09/90

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25/07/9025 July 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9012 July 1990NEW DIRECTOR APPOINTED

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30/04/9030 April 1990ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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30/04/9030 April 1990REGISTERED OFFICE CHANGED ON 30/04/90 FROM: G OFFICE CHANGED 30/04/90 HARBOUR RD GOSPORT HANTS PO12 1BG

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30/04/9030 April 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9030 April 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/906 March 1990RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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08/03/898 March 1989RETURN MADE UP TO 23/01/89; NO CHANGE OF MEMBERS

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26/01/8926 January 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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23/06/8823 June 1988RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS

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02/11/872 November 1987RETURN OF ALLOTMENTS

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19/08/8719 August 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8711 August 1987ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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31/07/8731 July 1987ANNUAL ACCOUNTS MADE UP DATE 31/07/87

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23/06/8723 June 1987RETURN MADE UP TO 10/02/87; NO CHANGE OF MEMBERS

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08/04/878 April 1987DIRECTOR RESIGNED

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31/10/8631 October 1986FULL ACCOUNTS MADE UP TO 31/10/86

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09/07/869 July 1986RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985FULL ACCOUNTS MADE UP TO 31/10/85

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31/10/7631 October 1976ANNUAL ACCOUNTS MADE UP DATE 31/10/76

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28/06/7528 June 1975ANNUAL ACCOUNTS MADE UP DATE 28/06/75

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20/01/3720 January 1937CERTIFICATE OF INCORPORATION

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