BARLIS PINE LTD.


Registered number: 04559339
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Name: BARLIS PINE LTD.
BARLIS PINE LIMITED.
Address: 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Incorporation Date: 2002-10-10

Company status: Dissolved


Company Documents

date name form type
2021-05-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-02-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-05-28 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-01-09 REGISTERED OFFICE CHANGED ON 09/01/2020 FROMUNIT 10B GIBSON ROAD,HEMSWELL CLIFF BUSINESS PARKHEMSWELL CLIFFGAINSBOROUGHLINCOLNSHIREDN21 5TL AD01
2020-01-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-01-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-10-04 PSC'S CHANGE OF PARTICULARS / MISS LISA MARIE SPOWART / 03/10/2019 PSC04
2019-09-30 30/12/18 TOTAL EXEMPTION FULL AA
2019-11-26 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES CS01
2019-10-04 CESSATION OF BARRY CLARK AS A PSC PSC07
2018-03-26 30/12/16 TOTAL EXEMPTION FULL AA
2018-02-20 FIRST GAZETTE GAZ1
2018-03-27 DISS40 (DISS40(SOAD)) DISS40
2018-09-30 30/12/17 TOTAL EXEMPTION FULL AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES CS01
2017-10-18 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2017-09-18 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-21 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2015-10-26 10/10/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-16 10/10/14 FULL LIST AR01
2014-08-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-21 10/10/13 FULL LIST AR01
2013-03-13 APPOINTMENT TERMINATED, DIRECTOR BARRY CLARK TM01
2013-05-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-28 19/10/12 STATEMENT OF CAPITAL GBP 125001 SH01
2012-10-29 10/10/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-21 REGISTERED OFFICE CHANGED ON 21/10/2011 FROMUNIT 6 TENTERCROFT STREETLINCOLNLINCOLNSHIRELN5 7ED AD01
2011-10-25 REGISTERED OFFICE CHANGED ON 25/10/2011 FROMC/O TWIGMOOR HALLTWIGMOOR HALL TWIGMOORTWIGMOORSCUNTHORPESOUTH HUMBERSIDEDN16 3RQUNITED KINGDOM AD01
2011-10-25 10/10/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-15 10/10/10 FULL LIST AR01
2009-05-28 AD 08/05/09-08/05/09GBP SI 1@1=1GBP IC 2/3 88(2)
2009-05-28 DIRECTOR APPOINTED LISA SPOWART 288a
2009-11-24 10/10/09 FULL LIST AR01
2009-05-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-22 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-04-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-18 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2006-12-18 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2006-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-25 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363a
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-17 DIRECTOR RESIGNED 288b
2004-10-20 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2004-04-17 NEW SECRETARY APPOINTED 288a
2004-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-17 SECRETARY RESIGNED 288b
2003-11-04 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s
2002-11-27 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2002-11-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-27 AD 19/11/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-11-27 REGISTERED OFFICE CHANGED ON 27/11/02 FROM:157/159 BURTON ROAD, LINCOLN, LN1 3LW 287
2002-11-27 NEW DIRECTOR APPOINTED 288a
2002-11-19 COMPANY NAME CHANGEDDRENLIVEN LTDCERTIFICATE ISSUED ON 19/11/02 CERTNM

Last update: 2021-07-22 06:10:41