BARWIT CONTROL SYSTEMS (PROCESS CONTROL) LTD

Company Documents

DateDescription
08/07/148 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1414 March 2014 APPLICATION FOR STRIKING-OFF

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12/07/1312 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RICHARD WHITTINGTON / 19/07/2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD WHITTINGTON / 11/07/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/07/0219 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 S80A AUTH TO ALLOT SEC 12/12/01 S366A DISP HOLDING AGM 12/12/01 S252 DISP LAYING ACC 12/12/01 S386 DISP APP AUDS 12/12/01 S369(4) SHT NOTICE MEET 12/12/01

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/08/003 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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25/08/9925 August 1999 COMPANY NAME CHANGED BRANSON DATA LTD CERTIFICATE ISSUED ON 26/08/99

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18/08/9918 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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18/08/9918 August 1999 SECRETARY RESIGNED

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18/08/9918 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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