BARWIT CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | APPLICATION FOR STRIKING-OFF |
| 17/12/1117 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/12/104 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WHITTINGTON / 01/11/2010 |
| 04/12/104 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD WHITTINGTON / 01/11/2010 |
| 04/12/104 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/01/108 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/11/0929 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 29/11/0929 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/11/0929 November 2009 | SAIL ADDRESS CREATED |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WHITTINGTON / 21/11/2009 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD WHITTINGTON / 21/11/2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 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 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | |
| 24/12/9324 December 1993 | REGISTERED OFFICE CHANGED ON 24/12/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/93 |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | |
| 03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 19/12/8919 December 1989 | |
| 19/12/8919 December 1989 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 01/12/881 December 1988 | |
| 01/12/881 December 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | |
| 22/12/8722 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 05/01/875 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/83 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | RETURN MADE UP TO 31/12/77; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/76 |
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