BARQUE DIAL & CO LIMITED

C/O Phipp & Co C/O Phipp & Co, Long Eaton Nottingham, NG10 1HP
StatusLIQUIDATION
Company No.03178218
CategoryPrivate Limited Company
Incorporated26 Mar 1996
Age28 years, 2 months, 8 days
JurisdictionEngland Wales

SUMMARY

BARQUE DIAL & CO LIMITED is an liquidation private limited company with number 03178218. It was incorporated 28 years, 2 months, 8 days ago, on 26 March 1996. The company address is C/O Phipp & Co C/O Phipp & Co, Long Eaton Nottingham, NG10 1HP.



Company Fillings

Liquidation compulsory winding up order

Date: 21 Nov 2006

Category: Insolvency

Type: COCOMP

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Liquidation compulsory winding up order

Date: 16 Nov 2006

Category: Insolvency

Type: COCOMP

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Legacy

Date: 19 Sep 2006

Category: Gazette

Type: DISS6

Description: Strike-off action suspended

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Gazette notice compulsary

Date: 12 Sep 2006

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 13 Jul 2005

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 05 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/03/05; full list of members

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Legacy

Date: 01 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Oct 2003

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 17 Jun 2003

Category: Capital

Type: 88(2)R

Description: Ad 06/04/03--------- £ si 97@1=97 £ ic 3/100

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Legacy

Date: 30 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/03/03; full list of members

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Accounts with accounts type total exemption small

Date: 09 Apr 2003

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

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Legacy

Date: 15 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/03/02; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2002

Action Date: 04 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-04

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Accounts with accounts type total exemption small

Date: 27 Sep 2001

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 09 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/03/01; full list of members

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Legacy

Date: 11 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/03/00; full list of members

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Accounts with accounts type dormant

Date: 25 Jan 2000

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 15 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/03/99; no change of members

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Accounts with accounts type dormant

Date: 21 May 1998

Action Date: 05 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-05

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Legacy

Date: 14 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/03/98; full list of members

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Accounts with accounts type dormant

Date: 31 Oct 1997

Action Date: 05 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-05

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Resolution

Date: 31 Oct 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 28 Aug 1997

Category: Capital

Type: 88(2)R

Description: Ad 25/07/97--------- £ si 1@1=1 £ ic 2/3

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Legacy

Date: 28 Aug 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/97 to 05/04/97

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Legacy

Date: 24 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/03/97; full list of members

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Memorandum articles

Date: 04 Jul 1997

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 04 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jul 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 04 Jul 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Resolution

Date: 01 Jul 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 19 Apr 1996

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed speed 5469 LIMITED\certificate issued on 22/04/96

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Legacy

Date: 19 Apr 1996

Category: Address

Type: 287

Description: Registered office changed on 19/04/96 from: classic house 174/180 old street london EC1V 9BP

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Incorporation company

Date: 26 Mar 1996

Category: Incorporation

Type: NEWINC

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