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BARCLAY MOWLEM OVERSEAS LIMITED

Company number 02354496

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2010 DS01 Application to strike the company off the register
29 May 2009 AA Accounts made up to 31 December 2008
22 May 2009 363a Return made up to 01/05/09; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed lee james mills
03 Sep 2008 288a Director appointed timothy francis george
03 Sep 2008 288b Appointment Terminated Director carillion management LIMITED
01 May 2008 363a Return made up to 01/05/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 01/05/07; full list of members
16 Apr 2007 288b Director resigned
19 Mar 2007 288b Director resigned
01 Dec 2006 288c Director's particulars changed
16 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 288c Secretary's particulars changed
30 May 2006 288b Director resigned
22 May 2006 287 Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
11 May 2006 363a Return made up to 01/05/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 288a New director appointed