BARLOWORLD SCIENTIFIC GROUP LIMITED: Filings

  • Overview

    Company NameBARLOWORLD SCIENTIFIC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02849837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARLOWORLD SCIENTIFIC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 04, 2013

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on May 23, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 07, 2013

    LRESSP

    Statement of capital on Mar 22, 2013

    • Capital: GBP 100
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced to nil 12/03/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Annual return made up to Jan 02, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Eugene Luke Smith on Jan 01, 2013

    2 pagesCH01

    Director's details changed for Peter John Blackbeard on Jan 01, 2013

    2 pagesCH01

    Director's details changed for Mr Andrew Charles Bannister on Jan 01, 2013

    2 pagesCH01

    Secretary's details changed for Ms Patricia Frances Emery on Jan 01, 2013

    1 pagesCH03

    Termination of appointment of Oupa Isaac Shongwe as a director on Oct 01, 2012

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Sep 30, 2011

    17 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    8 pagesAR01

    Appointment of Mr Oupa Isaac Shongwe as a director on Nov 01, 2011

    2 pagesAP01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Jan 02, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Sep 30, 2010

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0