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BARCLAYS FACTORING LIMITED

Company number 01059557

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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)
09 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2009 AD02 Register inspection address has been changed
19 Nov 2009 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 19 November 2009
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 4.70 Declaration of solvency
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-30
04 Nov 2009 AP02 Appointment of Barometers Limited as a director
16 Oct 2009 AP01 Appointment of David John Mark Blizzard as a director
14 Oct 2009 TM01 Termination of appointment of Khalid El Gibaly as a director
14 Oct 2009 TM01 Termination of appointment of Hussein Refaie as a director
14 Oct 2009 AP01 Appointment of Frances Julie Niven as a director
02 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 16/09/2008
04 Jul 2008 AA Accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 01/01/08; full list of members
12 Jul 2007 AA Accounts made up to 31 December 2006
04 May 2007 363a Return made up to 01/05/07; full list of members
03 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
28 Sep 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 288b Director resigned
05 May 2006 363a Return made up to 01/05/06; full list of members
05 May 2006 353 Location of register of members