| Name: |
BARCLAY ANDERSON LIMITED
BARCLAY ANDERSON LTD |
| Address: | 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ |
| Incorporation Date: | 1997-01-08 |
| date | name | form type |
| 2022-04-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2022:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM4 CHESTER COURTHIGH STREET, KNOWLESOLIHULLBIRMINGHAMB93 0LL | AD01 |
| 2020-02-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-02-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-02-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-26 | REGISTRATION OF A CHARGE / CHARGE CODE 032999490008 | MR01 |
| 2019-02-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032999490007 | MR04 |
| 2018-08-09 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032999490006 | MR04 |
| 2018-11-15 | REGISTRATION OF A CHARGE / CHARGE CODE 032999490007 | MR01 |
| 2018-11-12 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | CS01 |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2016-11-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-11-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-11-28 | SAIL ADDRESS CHANGED FROM:C/O BCD CHARTERED ACCOUNTANTS55 NEWHALL STREETBIRMINGHAMB3 3RBENGLAND | AD02 |
| 2016-11-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2016-08-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | SAIL ADDRESS CHANGED FROM:C/O COLLINSONS CHARTERED ACCOUNTANTS55 NEWHALL STREETBIRMINGHAMWEST MIDLANDSB3 3RBENGLAND | AD02 |
| 2015-11-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-04-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | REGISTRATION OF A CHARGE / CHARGE CODE 032999490006 | MR01 |
| 2015-11-27 | 24/10/15 STATEMENT OF CAPITAL GBP 107 | SH06 |
| 2015-11-20 | 25/10/15 FULL LIST | AR01 |
| 2014-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE MCCORMICK / 25/10/2014 | CH01 |
| 2014-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE MCCORMICK / 25/10/2014 | CH03 |
| 2014-04-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 25/10/14 FULL LIST | AR01 |
| 2014-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MCCORMICK / 25/10/2014 | CH01 |
| 2014-10-28 | 15/01/14 STATEMENT OF CAPITAL GBP 108 | SH01 |
| 2013-04-03 | 08/01/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCCORMICK / 08/01/2013 | CH01 |
| 2013-11-04 | 25/10/13 FULL LIST | AR01 |
| 2013-11-04 | SAIL ADDRESS CREATED | AD02 |
| 2013-11-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2013-01-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2013-01-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2013-02-28 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMESON | TM01 |
| 2012-01-10 | 08/01/12 FULL LIST | AR01 |
| 2012-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2011-03-25 | 08/01/11 FULL LIST | AR01 |
| 2011-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2010-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-02-02 | 08/01/10 FULL LIST | AR01 |
| 2009-01-20 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | 08/01/09 FULL LIST AMEND | AR01 |
| 2009-05-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-05-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-05-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-03-04 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-04-11 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-02-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-12 16:00:40