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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARDEN, Christopher Robin Leslie | 12 January 1996 | - | 1 |
BARDEN, Doreen Ethel | 12 January 1996 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 July 2000 | Outstanding |
N/A |
Mortgage debenture | 18 November 1997 | Outstanding |
N/A |