BARLOWORLD RENTALS LIMITED: Filings

  • Overview

    Company NameBARLOWORLD RENTALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04067934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARLOWORLD RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 26, 2012

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Maidenhead Office Park Maidenhead Berkshire SL6 3QN on May 17, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2011

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Feb 21, 2011

    • Capital: GBP 25,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom

    1 pagesAD02

    Appointment of Mr Eugene Luke Smith as a director

    2 pagesAP01

    Termination of appointment of Roger Groeneweg as a director

    1 pagesTM01

    Termination of appointment of Kevin Torlage as a director

    1 pagesTM01

    Director's details changed for Mr Kevin Edgar Torlage on Aug 21, 2010

    2 pagesCH01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    8 pagesAR01

    Secretary's details changed for Ms Patricia Frances Emery on Oct 01, 2009

    2 pagesCH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Kevin Edgar Torlage on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Roger Groeneweg on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Mr Andrew Charles Bannister on Oct 01, 2009

    2 pagesCH01

    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