Companies House does not verify the accuracy of the information filed

Advanced company search

BARLOWORLD RENTALS LIMITED

Company number 04067934

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	View PDF Liquidators' statement of receipts and payments to 26 April 2012 - link opens in a new window - 4 pages (4 pages)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 May 2011	AD01	Registered office address changed from Maidenhead Office Park Maidenhead Berkshire SL6 3QN on 17 May 2011	View PDF Registered office address changed from Maidenhead Office Park Maidenhead Berkshire SL6 3QN on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27 - link opens in a new window - 1 page (1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	SH19	Statement of capital on 21 February 2011 GBP 25,000	View PDF Statement of capital on 21 February 2011 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2011	CAP-SS	Solvency Statement dated 14/02/11	View PDF Solvency Statement dated 14/02/11 - link opens in a new window - 1 page (1 page)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AD02	Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom	View PDF Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom - link opens in a new window - 1 page (1 page)
08 Sep 2010	AP01	Appointment of Mr Eugene Luke Smith as a director	View PDF Appointment of Mr Eugene Luke Smith as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Roger Groeneweg as a director	View PDF Termination of appointment of Roger Groeneweg as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM01	Termination of appointment of Kevin Torlage as a director	View PDF Termination of appointment of Kevin Torlage as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Mr Kevin Edgar Torlage on 21 August 2010	View PDF Director's details changed for Mr Kevin Edgar Torlage on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 2010	CH03	Secretary's details changed for Ms Patricia Frances Emery on 1 October 2009	View PDF Secretary's details changed for Ms Patricia Frances Emery on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jul 2010	CH01	Director's details changed for Kevin Edgar Torlage on 1 October 2009	View PDF Director's details changed for Kevin Edgar Torlage on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	CH01	Director's details changed for Roger Groeneweg on 1 October 2009	View PDF Director's details changed for Roger Groeneweg on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	CH01	Director's details changed for Mr Andrew Charles Bannister on 1 October 2009	View PDF Director's details changed for Mr Andrew Charles Bannister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?