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BARLOWORLD FINANCE LIMITED

Company number 03821164

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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 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	View PDF Liquidators' statement of receipts and payments to 26 April 2012 - link opens in a new window - 4 pages (4 pages)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 May 2011	AD01	Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on 17 May 2011	View PDF Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27 - link opens in a new window - 1 page (1 page)
11 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2011	SH19	Statement of capital on 11 March 2011 GBP 25,000	View PDF Statement of capital on 11 March 2011 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	CAP-SS	Solvency Statement dated 28/02/11	View PDF Solvency Statement dated 28/02/11 - link opens in a new window - 1 page (1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	TM01	Termination of appointment of Donald Wilson as a director	View PDF Termination of appointment of Donald Wilson as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	TM01	Termination of appointment of Peter Blackbeard as a director	View PDF Termination of appointment of Peter Blackbeard as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	TM01	Termination of appointment of Philip Bastow as a director	View PDF Termination of appointment of Philip Bastow as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 25 pages (25 pages)
01 Mar 2010	TM01	Termination of appointment of Geoffrey Tucker as a director	View PDF Termination of appointment of Geoffrey Tucker as a director - link opens in a new window - 1 page (1 page)
21 Feb 2010	AP01	Appointment of Mr Philip John Bastow as a director	View PDF Appointment of Mr Philip John Bastow as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	CH01	Director's details changed for Donald Gert Wilson on 1 October 2009	View PDF Director's details changed for Donald Gert Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Peter John Blackbeard on 1 October 2009	View PDF Director's details changed for Peter John Blackbeard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Geoffrey Tucker on 1 October 2009	View PDF Director's details changed for Mr Geoffrey Tucker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)

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