Barclay Mowlem (New Zealand) Ltd

03154802
White Lion Court Swan Street TW7 6RN

Documents

Documents
Date Category Description Pages
24 Aug 2010 gazette Gazette Dissolved Voluntary 1 Buy now
11 May 2010 gazette Gazette Notice Voluntary 1 Buy now
27 Apr 2010 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Feb 2010 annual-return Annual Return 5 Buy now
29 May 2009 accounts Annual Accounts 5 Buy now
03 Feb 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
01 Oct 2008 officers Director appointed lee james mills 2 Buy now
25 Sep 2008 officers Director appointed timothy francis george 2 Buy now
12 Sep 2008 accounts Annual Accounts 5 Buy now
05 Sep 2008 officers Appointment Terminated Director carillion management LIMITED 1 Buy now
06 Feb 2008 annual-return Return made up to 02/02/08; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 11 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
07 Feb 2007 annual-return Return made up to 02/02/07; full list of members 2 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
14 Nov 2006 officers Secretary's particulars changed 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
30 May 2006 officers Director resigned 1 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN 1 Buy now
21 Apr 2006 accounts Annual Accounts 10 Buy now
13 Feb 2006 annual-return Return made up to 02/02/06; full list of members 3 Buy now
25 Aug 2005 accounts Annual Accounts 10 Buy now
17 Jun 2005 officers New director appointed 7 Buy now
07 Jun 2005 officers New director appointed 1 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
17 Feb 2005 annual-return Return made up to 02/02/05; full list of members 3 Buy now
24 Sep 2004 accounts Annual Accounts 11 Buy now
24 Feb 2004 annual-return Return made up to 02/02/04; full list of members 3 Buy now
18 Aug 2003 accounts Annual Accounts 12 Buy now
03 Mar 2003 annual-return Return made up to 02/02/03; full list of members 3 Buy now
27 May 2002 accounts Annual Accounts 12 Buy now
06 Feb 2002 annual-return Return made up to 02/02/02; full list of members 3 Buy now
31 Oct 2001 accounts Annual Accounts 12 Buy now
05 Feb 2001 annual-return Return made up to 02/02/01; full list of members 3 Buy now
22 Jan 2001 officers New director appointed 1 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
23 Oct 2000 accounts Annual Accounts 14 Buy now
05 May 2000 officers Director's particulars changed 1 Buy now
05 May 2000 officers Director's particulars changed 1 Buy now
10 Mar 2000 annual-return Return made up to 02/02/00; full list of members 3 Buy now
06 Oct 1999 accounts Annual Accounts 14 Buy now
08 Jun 1999 officers Director resigned 1 Buy now
27 Apr 1999 annual-return Return made up to 02/02/99; change of members 10 Buy now
27 Apr 1999 officers Director's particulars changed 1 Buy now
13 Apr 1999 officers Director's particulars changed 1 Buy now
16 Dec 1998 accounts Annual Accounts 14 Buy now
29 Oct 1998 officers New secretary appointed 2 Buy now
29 Oct 1998 officers Director resigned 1 Buy now
29 Oct 1998 officers Secretary resigned 1 Buy now
29 Oct 1998 officers New director appointed 2 Buy now
28 Oct 1998 officers Director's particulars changed 1 Buy now
22 Sep 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
11 Apr 1998 annual-return Return made up to 02/02/98; full list of members 10 Buy now
20 Oct 1997 accounts Annual Accounts 14 Buy now
21 Mar 1997 annual-return Return made up to 02/02/97; full list of members 10 Buy now
25 Nov 1996 officers New director appointed 2 Buy now
22 Nov 1996 officers New director appointed 2 Buy now
22 Nov 1996 officers New director appointed 2 Buy now
09 Apr 1996 accounts Accounting reference date notified as 31/12 1 Buy now
14 Mar 1996 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 1996 officers Secretary resigned 4 Buy now
01 Mar 1996 officers New director appointed 1 Buy now
01 Mar 1996 officers Director resigned 3 Buy now
01 Mar 1996 officers New secretary appointed;new director appointed 1 Buy now
01 Mar 1996 address Registered office changed on 01/03/96 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
02 Feb 1996 incorporation Incorporation Company 9 Buy now