BARR & MURPHY OVERSEAS LIMITED

Company number 01739108

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Dec 2009	AD01	Registered office address changed from 48 Bell Street Maidenhead Berkshire SL6 1BR on 15 December 2009	(2 pages)
29 Oct 2009	4.70	Declaration of solvency	(3 pages)
29 Oct 2009	600	Appointment of a voluntary liquidator	(3 pages)
29 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-22	(1 page)
21 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders Statement of capital on 2009-10-21 GBP 350,000	(4 pages)
21 Oct 2009	CH01	Director's details changed for Ilija Aprcovic on 8 October 2009	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
03 Apr 2009	363a	Return made up to 08/10/08; full list of members	(3 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
23 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
22 Oct 2007	363s	Return made up to 08/10/07; full list of members	(6 pages)
22 Oct 2007	363(288)	Director's particulars changed
26 Oct 2006	363s	Return made up to 08/10/06; full list of members	(6 pages)
18 Jul 2006	AA	Accounts made up to 31 December 2005	(7 pages)
19 Jan 2006	AA	Accounts made up to 31 December 2004	(7 pages)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Apt director 16/12/05	(1 page)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)