BARONS ENGINEERING SERVICES LIMITED

Company number 02697513 ·

Dissolved

67 filings

Date Filing
10 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Aug 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
10 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012 View document
16 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 View document
11 Apr 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
11 Apr 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
11 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009478,00009008 View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM THE GRANARY RECTORY FARM LIGHTWATER SURREY GU18 5SH View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Oct 2010 DIRECTOR APPOINTED DAVID BRIAN HARSANT View document
25 Oct 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN FLAHERTY View document
21 Oct 2010 PREVSHO FROM 31/12/2010 TO 30/06/2010 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
8 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
8 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
8 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
7 Apr 2010 SAIL ADDRESS CREATED View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Apr 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
24 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
16 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 May 2003 SECRETARY'S PARTICULARS CHANGED View document
26 Mar 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
5 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Mar 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: UNIT 70 WIMBLEDON STADIUM BUSINESS CENTRE ROSEMARY ROAD LONDON SW17 0BA View document
22 Nov 2001 SECRETARY RESIGNED View document
22 Nov 2001 NEW SECRETARY APPOINTED View document
22 Nov 2001 DIRECTOR RESIGNED View document
22 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Mar 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Apr 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS View document
4 Feb 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 198 LEESONS HILL CHISLEHURST KENT BR7 6QH View document
17 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Mar 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS View document
26 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Apr 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS View document
14 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
7 May 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Mar 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Apr 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS View document
12 Apr 1994 363S View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Apr 1993 REGISTERED OFFICE CHANGED ON 08/04/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
29 Mar 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS View document
29 Mar 1993 363S View document
25 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document