Name: |
BARLIN ASSOCIATES LIMITED
XYZ (R) LTD |
Address: | MILLENNIUM HOUSE, 99 BELL STREET, REIGATE, SURREY, RH2 7AN |
Incorporation Date: | 1995-07-17 |
date | name | form type |
2016-02-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-07-27 | COMPANY NAME CHANGED BARLIN ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 27/07/15 | CERTNM |
2015-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-07 | 17/07/15 FULL LIST | AR01 |
2015-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-24 | 17/07/14 FULL LIST | AR01 |
2013-08-13 | APPOINTMENT TERMINATED, SECRETARY PETER BARNES | TM02 |
2013-08-14 | 17/07/13 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-13 | 17/07/12 FULL LIST | AR01 |
2011-11-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
2011-08-11 | 17/07/11 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROMREGENT HOUSE1-3 QUEENSWAYREDHILLSURREYRH1 1QT | AD01 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AGYEMANG / 01/10/2009 | CH01 |
2010-08-18 | 17/07/10 FULL LIST | AR01 |
2009-08-13 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-08-13 | APPOINTMENT TERMINATED DIRECTOR JUSTIN BARNES | 288b |
2008-03-19 | APPOINTMENT TERMINATED DIRECTOR JUSTIN BARNES | 288b |
2008-07-30 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
2008-10-28 | DIRECTOR APPOINTED JUSTIN DOUGLAS WILLIAM BARNES | 288a |
2008-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2008-03-29 | DIRECTOR APPOINTED THOMAS AGYEMANG | 288a |
2007-10-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2007-08-16 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363s |
2006-10-26 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM:CROWN HOUSE2-8 GLOUCESTER ROADREDHILLSURREY RH1 1EH | 287 |
2006-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2006-08-10 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363s |
2005-07-26 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363s |
2005-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2004-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-07-27 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
2003-08-19 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | 363s |
2003-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-10-07 | NEW SECRETARY APPOINTED | 288a |
2002-10-07 | SECRETARY RESIGNED | 288b |
2002-11-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-07-23 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | 363s |
2001-10-26 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-07-23 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | 363s |
2000-10-30 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-07-21 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | 363s |
1999-07-15 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | 363s |
1999-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-07-17 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | 363s |
1998-11-04 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1997-08-19 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | 363s |
1997-06-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
1997-07-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1997-06-10 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
1997-02-25 | FIRST GAZETTE | GAZ1 |
1997-06-06 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | 363a |
1995-08-31 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
1995-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1995-07-25 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
Last update: 2022-09-29 01:11:35