BARRON AUTOMATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1030 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1030 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM YARDLEY COURT 11/12 FREDERICK RD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD |
| 23/12/0923 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/0923 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/0923 December 2009 | DECLARATION OF SOLVENCY |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR HENRI-PAUL LASCHKAR |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | ADOPT ARTICLES 20/05/2009 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY SIMON JAMES |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 19/08/2008 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: DONNE HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QX |
| 27/08/9827 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: BREAKSPEAR RD RUISLIP MIDDLESEX HA4 7SG |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | |
| 07/08/957 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED BARRON CONTROL PANELS LIMITED CERTIFICATE ISSUED ON 01/12/93 |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/08/9127 August 1991 | |
| 27/08/9127 August 1991 | |
| 27/08/9127 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ALTER MEM AND ARTS 040387 |
| 17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/11/7328 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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