BARLOWS FALKIRK LIMITED

Company number 05806943

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2014	DS01	Application to strike the company off the register	(4 pages)
15 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 200,120	(5 pages)
03 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
23 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
26 Nov 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
22 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
16 Jan 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
07 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
09 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
08 Jun 2010	AP01	Appointment of Mr Charles Leonard Robert Shepherd as a director	(2 pages)
28 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
28 May 2010	CH04	Secretary's details changed for Barlows Secretarial Services Limited on 5 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Richard Fildes on 5 May 2010	(2 pages)
18 May 2010	TM01	Termination of appointment of Andrew Bird as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
14 Jul 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
15 Jun 2009	288b	Appointment terminated director richard waterworth	(1 page)
15 Jun 2009	288b	Appointment terminated director andrew lovelady	(1 page)
15 Jun 2009	88(2)	Ad 09/06/09\gbp si 200020@1=200020\gbp ic 100/200120\	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
09 Mar 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
16 Oct 2008	288c	Director's change of particulars / richard waterworth / 06/10/2008	(1 page)
13 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)