BARLOWORLD EUROPE LIMITED

Company number 02215604

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	(4 pages)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 May 2011	AD01	Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on 17 May 2011	(2 pages)
16 May 2011	4.70	Declaration of solvency	(3 pages)
16 May 2011	600	Appointment of a voluntary liquidator	(1 page)
16 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27	(1 page)
04 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders Statement of capital on 2011-01-04 GBP 851	(5 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Oct 2010	CC04	Statement of company's objects	(2 pages)
05 Oct 2010	SH19	Statement of capital on 5 October 2010 GBP 851	(4 pages)
05 Oct 2010	CAP-SS	Solvency Statement dated 28/09/10	(1 page)
05 Oct 2010	SH20	Statement by Directors	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 28/09/2010	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Graeme Lewis as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(22 pages)
04 Jan 2010	AA	Full accounts made up to 30 September 2009	(32 pages)
26 Jan 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
22 Jan 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
15 Jan 2009	288a	Director appointed graeme lewis	(1 page)
07 Apr 2008	288a	Director appointed ms patricia frances emery	(1 page)
07 Apr 2008	288b	Appointment Terminated Director john eastwood	(1 page)
14 Mar 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
16 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
19 Nov 2007	288a	New secretary appointed	(1 page)