BARDEN CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 16/12/2216 December 2022 | Liquidators' statement of receipts and payments to 2022-10-16 |
| 13/12/2113 December 2021 | Liquidators' statement of receipts and payments to 2021-10-16 |
| 05/01/195 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2018:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM COMPASS HOUSE 45 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RY |
| 16/08/1816 August 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011492 |
| 16/08/1816 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 17 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1LG |
| 01/11/171 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/11/171 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/171 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/12/143 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1313 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN ETHEL BARDEN / 07/11/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE BARDEN / 07/11/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ETHEL BARDEN / 07/11/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE BARDEN / 24/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ETHEL BARDEN / 24/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 17 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | S252 DISP LAYING ACC 15/11/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | S386 DISP APP AUDS 15/11/96 |
| 28/11/9628 November 1996 | S366A DISP HOLDING AGM 15/11/96 |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: UNIT 1 5 SYBRON WAY MILLBROOK INDUSTRIAL ESTATE CROWBOROUGH EAST SUSSEX TN6 3DZ |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: CASANOS TONBRIDGE ROAD 5 OAK GREEN TONBRIDGE KENT TN12 6PJ |
| 11/02/9611 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/966 February 1996 | ALTER MEM AND ARTS 12/01/96 |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | SECRETARY RESIGNED |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED LOCHLINE LIMITED CERTIFICATE ISSUED ON 26/01/96 |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: CLASSIC HOUSE 174/80 OLD STREET LONDON. EC1V 9BP. |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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