Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2021 |
OC-DV |
Order of court - dissolution void
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04 Jul 2017 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 May 2017 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Apr 2017 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Apr 2017 |
DS01 |
Application to strike the company off the register
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07 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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04 Jul 2016 |
AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
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04 Jul 2016 |
TM01 |
Termination of appointment of Andrew Warcup as a director on 30 June 2016
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04 Jul 2016 |
TM01 |
Termination of appointment of John Edward Childs as a director on 30 June 2016
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19 Jun 2016 |
AD01 |
Registered office address changed from West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 19 June 2016
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07 Jun 2016 |
MA |
Memorandum and Articles of Association
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07 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2016 |
TM01 |
Termination of appointment of Paul Comerford as a director on 9 May 2016
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07 Jun 2016 |
TM01 |
Termination of appointment of James Stephenson Barrett as a director on 9 May 2016
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01 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2016
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01 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke restriction on share cap, hive up agreement & ratify allotment approved 09/05/2016
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31 May 2016 |
CERTNM |
Company name changed barrett steel energy products - forge & machine shop LIMITED\certificate issued on 31/05/16
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CONNOT ‐
Change of name notice
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31 May 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-05-09
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25 May 2016 |
MR04 |
Satisfaction of charge 13 in full
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25 May 2016 |
MR04 |
Satisfaction of charge 14 in full
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18 May 2016 |
AP01 |
Appointment of Shaun David Ward as a director on 9 May 2016
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18 May 2016 |
AP01 |
Appointment of Bruce Stewart Shepherd as a director on 9 May 2016
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