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BARRIER LINING SYSTEMS LIMITED

Company number 04436740

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 CH01 Director's details changed for Mr Martin Dooney on 18 February 2013
01 Nov 2012 TM02 Termination of appointment of Glen Hall as a secretary on 31 August 2012
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Sep 2012 TM01 Termination of appointment of Glen Hall as a director on 31 August 2012
06 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 100
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2012 CC04 Statement of company's objects
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011
20 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2011 AP01 Appointment of Mr Martin Dooney as a director
14 Jun 2011 CH01 Director's details changed for Nicholas Stewart Roper on 14 June 2011
31 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Glen Hall on 31 May 2011
31 May 2011 CH01 Director's details changed for Nicholas Stewart Roper on 31 May 2011
02 Dec 2010 TM01 Termination of appointment of Marcus Spillane as a director
29 Sep 2010 CH01 Director's details changed for Glen Hall on 8 September 2010
29 Sep 2010 CH01 Director's details changed for Marcus Spillane on 8 September 2010
29 Sep 2010 CH01 Director's details changed for Nicholas Stewart Roper on 8 September 2010
29 Sep 2010 CH03 Secretary's details changed for Glen Hall on 8 September 2010
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders