BARLIN ASSOCIATES LIMITED


Registered number: 03080534
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Name: BARLIN ASSOCIATES LIMITED
XYZ (R) LTD
Address: MILLENNIUM HOUSE, 99 BELL STREET, REIGATE, SURREY, RH2 7AN
Incorporation Date: 1995-07-17

Company status: Dissolved


Company Documents

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