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BARLANFIN LTD.

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

Company details

17 SAINT ANNS SQUARE, MANCHESTER, LANCASHIRE, M2 7PW

BARLANFIN LTD. on the map

Company type: Private Limited Company
Company number: 01097599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 1997.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1982.01.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/00 FROM:, CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE BL1 4BY
Form type: 287
Date: 2000.06.30
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COMPANY NAME CHANGED, CAMERON MCDONALD (FINANCIAL SERV, ICES) LIMITED, CERTIFICATE ISSUED ON 19/05/00
Form type: CERTNM
Date: 2000.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, RENFORD HOUSE, 24 HIGH STREET, WOLSTANTON NEWCASTLE, STAFFORDSHIRE ST5 0HB
Form type: 287
Date: 2000.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13

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Company directors and board members:

JAYNE COOPER (dissolve)
Secretary, 2000.05.02
7 PEMBROKE DRIVE , STONE
ST15 8XE, STAFFORDSHIRE
IAN KENNEDY CAMERON (dissolve)
Director, INSURANCE BROKER, 1995.03.14
7 PEMBROKE DRIVE , STONE
ST15 8XE, STAFFORDSHIRE
PETER JOHN GOODWIN (dissolve)
Secretary, 1992.12.15 - 1999.04.23
4 BEECHWOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2HG, CHESHIRE
BEVERLEY JAYNE MARSH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.04.23 - 2000.05.02
2 WESLEY DRIVE , STONE
ST15 8FQ, STAFFORDSHIRE
JOHN STUART WILLIAMSON (dissolve)
Secretary, 1992.08.11 - 1992.12.15
37 SUTHERLAND DRIVE , NEWCASTLE UNDER LYME
ST5 3NZ, STAFFORDSHIRE
BRAIN ALCOCK (dissolve)
Director, INSURANCE BROKER, 1993.08.11 - 1994.01.07
8 LEA CLOSE BALDWINS GATE , NEWCASTLE
ST5 5DH, STAFFORDSHIRE
DEREK CLARENCE BAPTIST (dissolve)
Director, FINANCIAL ADVISER, 1998.09.22 - 1999.04.23
10 CHADS GREEN WYBUNBURY , NANTWICH
CW5 7NL, CHESHIRE
IAN KENNEDY CAMERON (dissolve)
Director, INSURANCE BROKER, 1993.08.11 - 1994.06.09
7 PEMBROKE DRIVE , STONE
ST15 8XE, STAFFORDSHIRE
MARK DUNFORD (dissolve)
Director, 1998.02.18 - 1999.01.31
OAKFIELD HOUSE MOSS LANE BETTISFIELD , WHITCHURCH
SY13 2LS, SALOP
BRUCE JAMES FAYLE (dissolve)
Director, 1998.02.18 - 1999.01.15
5 HARGREAVES ROAD TIMPERLEY , ALTRINCHAM
WA15 7BB, CHESHIRE
TIMOTHY ROY GUTTERIDGE (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.08.11 - 1994.06.09
17 LYNEDOCH PLACE , EDINBURGH
EH3 7PY
DAVID PRITCHARD (dissolve)
Director, FINANCIAL ADVISOR, 1993.07.30 - 1997.01.31
7 HUNTINGDON PLACE BIRCHES HEAD , STOKE ON TRENT
ST1 6RX, STAFFORDSHIRE
DOUGLAS JOHN TOWNLEY (dissolve)
Director, ACTUARY, 1999.04.23 - 2000.02.01
15 THE HIGHGROVE OLD KILN LANE, HEATON , BOLTON
BL1 5PX, GREATER MANCHESTER
CHRISTOPHER WILD (dissolve)
Director, FINANCIAL ADVISOR, 1994.06.09 - 1994.08.17
HOLLY BARN LANE END FARM CREWE ROAD ALSAGER , STOKE ON TRENT
ST7 2JL, STAFFORDSHIRE
JOHN STUART WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.11 - 1994.06.10
37 SUTHERLAND DRIVE , NEWCASTLE UNDER LYME
ST5 3NZ, STAFFORDSHIRE

Companies near to BARLANFIN LTD.

Information about the Private Limited Company BARLANFIN LTD. 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