BARLOW METAL FABRICATIONS LIMITED

1 Keetons Hill, Sheffield, S2 4NW
StatusDISSOLVED
Company No.02419183
CategoryPrivate Limited Company
Incorporated01 Sep 1989
Age34 years, 7 months, 28 days
JurisdictionEngland Wales
Dissolution04 Feb 2020
Years4 years, 2 months, 25 days

SUMMARY

BARLOW METAL FABRICATIONS LIMITED is an dissolved private limited company with number 02419183. It was incorporated 34 years, 7 months, 28 days ago, on 01 September 1989 and it was dissolved 4 years, 2 months, 25 days ago, on 04 February 2020. The company address is 1 Keetons Hill, Sheffield, S2 4NW.



Company Fillings

Gazette dissolved compulsory

Date: 04 Feb 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 19 Nov 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type small

Date: 02 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 14 Sep 2018

Action Date: 01 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-01

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Appoint person secretary company with name date

Date: 09 Nov 2017

Action Date: 01 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Daniel Bradbury

Appointment date: 2017-11-01

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Termination secretary company with name termination date

Date: 09 Nov 2017

Action Date: 01 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-11-01

Officer name: Jane Jackson

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Confirmation statement with updates

Date: 14 Sep 2017

Action Date: 01 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-01

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Accounts with accounts type total exemption full

Date: 11 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 14 Sep 2016

Action Date: 01 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-01

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Accounts with accounts type total exemption small

Date: 11 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 14 Sep 2015

Action Date: 01 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-01

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Accounts with accounts type total exemption small

Date: 08 May 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2014

Action Date: 01 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-01

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Accounts with accounts type total exemption small

Date: 15 Apr 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 26 Sep 2013

Action Date: 01 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-01

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Accounts with accounts type total exemption small

Date: 18 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 04 Sep 2012

Action Date: 01 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-01

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Accounts with accounts type total exemption small

Date: 16 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 08 Sep 2011

Action Date: 01 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-01

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Accounts with accounts type total exemption small

Date: 15 Mar 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 13 Sep 2010

Action Date: 01 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-01

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Change person director company with change date

Date: 13 Sep 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-01

Officer name: Mr Michael Barlow

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Accounts with accounts type total exemption small

Date: 17 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change registered office address company with date old address

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Address

Type: AD01

Change date: 2010-01-19

Old address: 1 Keetons Hill Sheffield S2 4NW United Kingdom

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Change registered office address company with date old address

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Address

Type: AD01

Change date: 2010-01-19

Old address: 136 London Road Sheffield S2 4NX

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Annual return company with made up date full list shareholders

Date: 13 Nov 2009

Action Date: 01 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-01

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Accounts with accounts type total exemption small

Date: 11 Aug 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 20 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/09/08; full list of members

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Legacy

Date: 20 Oct 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / michael barlow / 01/06/2008

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Accounts with accounts type dormant

Date: 09 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 16 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/09/07; full list of members

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Accounts with accounts type dormant

Date: 18 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with accounts type dormant

Date: 24 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 08 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/09/06; full list of members

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Accounts with accounts type small

Date: 04 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 26 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/05; full list of members

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Legacy

Date: 09 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/04; full list of members

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Accounts with accounts type small

Date: 31 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with accounts type medium

Date: 15 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 20 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/03; full list of members

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Legacy

Date: 03 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/02; full list of members

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Accounts with accounts type medium

Date: 18 Aug 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 13 Aug 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Aug 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type medium

Date: 30 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 03 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/01; full list of members

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Legacy

Date: 15 Feb 2001

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 08 Feb 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Feb 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/00; full list of members

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Accounts with accounts type medium

Date: 07 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 04 Aug 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Aug 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/99; full list of members

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Accounts with accounts type medium

Date: 10 Jun 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Accounts with accounts type medium

Date: 08 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 09 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/98; full list of members

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Legacy

Date: 06 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/97; no change of members

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Accounts with accounts type full

Date: 09 Jul 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 02 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/96; no change of members

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Accounts with accounts type small

Date: 20 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 08 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/95; full list of members

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Accounts with accounts type small

Date: 29 Jun 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with accounts type small

Date: 10 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 24 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/94; no change of members

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Legacy

Date: 20 Jul 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 04 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 24 Sep 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 23 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/93; full list of members

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Accounts with accounts type full

Date: 22 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 17 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/92; no change of members

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Legacy

Date: 08 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 01/09/91; no change of members

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Accounts with accounts type full

Date: 06 Sep 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 26 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 24/09/90; full list of members

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Legacy

Date: 21 May 1990

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 Jan 1990

Category: Capital

Type: 88(2)R

Description: Ad 08/01/90--------- £ si 99998@1=99998 £ ic 2/100000

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Legacy

Date: 21 Jan 1990

Category: Address

Type: 287

Description: Registered office changed on 21/01/90 from: 58-64 campo lane sheffield S1 1FW

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Legacy

Date: 21 Jan 1990

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 16 Jan 1990

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 16 Jan 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Resolution

Date: 16 Jan 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Jan 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Jan 1990

Category: Capital

Type: 123

Description: £ nc 100/100000 02/01/90

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Memorandum articles

Date: 20 Dec 1989

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 19 Dec 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed KT535 LIMITED\certificate issued on 20/12/89

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Incorporation company

Date: 01 Sep 1989

Category: Incorporation

Type: NEWINC

Documents

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