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BARCO DEXTRALOG LIMITED

Learn more about BARCO DEXTRALOG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

BARCO DEXTRALOG LIMITED on the map

Company type: Private Limited Company
Company number: 01077735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 1993.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
LEGAL CHARGE & MORTGAGE - Outstanding on 1975.01.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1976.04.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.15
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.06.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.05.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95 FROM:, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD
Form type: 287
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/95 FROM:, PHILIPS RD,, WHITEBIRK INDUSTRIAL ESTATE,, BLACKBURN,, LANCASHIRE,BB1 5SN
Form type: 287
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEXTRALOG LIMITED, CERTIFICATE ISSUED ON 07/11/90
Form type: CERTNM
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 08/12/89
Form type: ORES04
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
AD 08/12/89---------, £ SI 23028480@.05
Form type: 88(2)O
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
AD 08/12/89---------, £ SI 23028480@.05=1151424, £ IC 100000/1251424
Form type: 88(2)P
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
£ NC 100000/1251424, 08/12/89
Form type: 123
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/90 FROM:, WHITEBIRK ESTATE, BLACKBURN, LANCASHIRE, BB1 5SN
Form type: 287
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/87 FROM:, HILLTOP WORKS, WHITEBIRK ESTATE, BLACKBURN, LANCS
Form type: 287
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.10

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Company directors and board members:

CHARLES JONATHAN COOPER (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.11.01
LINDISFARNE 28 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
ANTOON VAN PETEGEM (dissolve)
Director, 1991.10.31
RONDEVIJVER STRAAT 17 , TORHOUT
8820
BELGIUM
PETER JOHN HYDE (dissolve)
Secretary, 1991.10.31 - 1994.11.01
23 LANGFIELD WORSTHORNE , BURNLEY
BB10 3PR, LANCASHIRE
HERBERT ANTHONY CANN (dissolve)
Director, TEXTILE TECHNOLOGIST, 1991.10.31 - 1994.11.01
RUSHTON HOUSE GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE
BERNARD CRUYCKE (dissolve)
Director, VICE CHAIRMAN, 1991.10.31 - 1994.11.01
ROESELARESTRAAT 118 8560 WEVELGEM , BELGIUM
DONALD NESTOR JULIA DEFOORT (dissolve)
Director, VP CORP HUMAN RESOURCES & COMMUNICATIONS, 1992.04.01 - 1994.11.01
FVD ELZASLAAN 3 , 8500 KORTRIJK
FOREIGN
BELGIUM
HUGO RENE VANDAMME (dissolve)
Director, PRESIDENT, 1991.10.31 - 1994.11.01
LEO D ULSTERLAAN 4 , TIELT
W VLAANDEREN 8700
BELGIUM
DAVID WOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1994.11.01
5 VIHIERS CLOSE WHALLEY , BLACKBURN
BB7 9UH, LANCASHIRE

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Information about the Private Limited Company BARCO DEXTRALOG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data