BARLOWORLD FLEET RENTALS LTD.: Filings

  • Overview

    Company NameBARLOWORLD FLEET RENTALS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC044014
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BARLOWORLD FLEET RENTALS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    12 pages4.26(Scot)

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on Feb 12, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 13, 2014

    LRESSP

    Full accounts made up to Sep 30, 2013

    30 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2014

    Statement of capital on Jan 04, 2014

    • Capital: GBP 100
    SH01

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Sep 30, 2012

    30 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    Registered office address changed from * Cumbernauld Business Park 3 Wardpark Road Wardpark South, Cumbernauld Glasgow G67 3JZ* on Oct 03, 2012

    1 pagesAD01

    Termination of appointment of Roger Groeneweg as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Sep 30, 2011

    32 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Sep 30, 2010

    33 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    7 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    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

    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