BARLOWORLD HANDLING GROUP LIMITED

Company number 00658255

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(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 55 Baker Street London W1U 7EU on 17 May 2011	(2 pages)
17 May 2011	AD01	Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN 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)
21 Feb 2011	SH19	Statement of capital on 21 February 2011 GBP 25,000	(4 pages)
21 Feb 2011	SH20	Statement by Directors	(1 page)
21 Feb 2011	CAP-SS	Solvency Statement dated 14/02/11	(1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
07 Dec 2010	TM01	Termination of appointment of Peter Blackbeard as a director	(1 page)
08 Oct 2010	SH20	Statement by Directors	(1 page)
08 Oct 2010	SH19	Statement of capital on 8 October 2010 GBP 998,004	(3 pages)
08 Oct 2010	CAP-SS	Solvency Statement dated 28/09/10	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 28/09/2010	(2 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Sep 2010	CC04	Statement of company's objects	(2 pages)
09 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Sep 2010	AD02	Register inspection address has been changed	(1 page)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(21 pages)
08 Apr 2009	AA	Full accounts made up to 30 September 2008	(10 pages)