About

Registered Number: 03127671
Date of Incorporation: 17/11/1995 (28 years and 5 months ago)
Company Status: Liquidation
Registered Address: Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

 

Barden Control Systems Ltd was founded on 17 November 1995, it's status is listed as "Liquidation". The current directors of this business are listed as Barden, Christopher Robin Leslie, Barden, Doreen Ethel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARDEN, Christopher Robin Leslie 12 January 1996 - 1
BARDEN, Doreen Ethel 12 January 1996 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 16 August 2018
LIQ10 - N/A 16 August 2018
AD01 - Change of registered office address 07 November 2017
RESOLUTIONS - N/A 01 November 2017
LIQ02 - N/A 01 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 03 December 2012
CH03 - Change of particulars for secretary 03 December 2012
CH01 - Change of particulars for director 03 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 24 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 23 November 2000
395 - Particulars of a mortgage or charge 07 July 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 26 November 1997
395 - Particulars of a mortgage or charge 21 November 1997
AA - Annual Accounts 08 August 1997
RESOLUTIONS - N/A 28 November 1996
RESOLUTIONS - N/A 28 November 1996
RESOLUTIONS - N/A 28 November 1996
363s - Annual Return 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1996
287 - Change in situation or address of Registered Office 12 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1996
287 - Change in situation or address of Registered Office 21 May 1996
MEM/ARTS - N/A 11 February 1996
RESOLUTIONS - N/A 06 February 1996
288 - N/A 06 February 1996
288 - N/A 06 February 1996
288 - N/A 06 February 1996
288 - N/A 06 February 1996
CERTNM - Change of name certificate 25 January 1996
287 - Change in situation or address of Registered Office 18 January 1996
NEWINC - New incorporation documents 17 November 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 04 July 2000 Outstanding

N/A

Mortgage debenture 18 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.