BARLOWORLD (BR) LTD.

Company number SC051733

Date	Type	Description	View / Download
10 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
12 May 2011	AD01	Registered office address changed from Cumbernauld Business Park 3 Wardpark Road Wardpark South, Cumbernauld Glasgow G67 3JZ on 12 May 2011	(2 pages)
12 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27	(1 page)
03 May 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(5 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 10,000	(6 pages)
30 Sep 2010	CC04	Statement of company's objects	(2 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Sep 2010	AP01	Appointment of Mr Eugene Luke Smith as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Roger Groeneweg as a director	(1 page)
01 Sep 2010	TM01	Termination of appointment of Kevin Torlage as a director	(1 page)
01 Sep 2010	CH01	Director's details changed for Mr Kevin Edgar Torlage on 21 August 2010	(2 pages)
25 Jun 2010	AA	Full accounts made up to 30 September 2009	(32 pages)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Kevin Edgar Torlage on 1 October 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Roger Groeneweg on 1 October 2009	(2 pages)
09 Apr 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
20 May 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
19 Nov 2007	288a	New secretary appointed	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)