- Company Overview for BARRON CONTROL GROUP LIMITED (01021499)
- Filing history for BARRON CONTROL GROUP LIMITED (01021499)
- People for BARRON CONTROL GROUP LIMITED (01021499)
- Charges for BARRON CONTROL GROUP LIMITED (01021499)
- Insolvency for BARRON CONTROL GROUP LIMITED (01021499)
- More for BARRON CONTROL GROUP LIMITED (01021499)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 October 2011 | |
21 Feb 2011 | AD01 | Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011 | |
15 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2010 | 4.70 | Declaration of solvency | |
27 Oct 2010 | RESOLUTIONS |
Resolutions
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|
11 Oct 2010 | TM01 | Termination of appointment of Henri-Paul Laschkar as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Sep 2010 | CH01 | Director's details changed for Mr Neil Michael Croxson on 5 May 2010 | |
07 Jul 2010 | AR01 |
Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-07
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|
29 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
25 Aug 2009 | 288a | Director appointed henri-paul laschkar | |
20 Aug 2009 | MA | Memorandum and Articles of Association | |
20 Aug 2009 | RESOLUTIONS |
Resolutions
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|
28 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
29 Jun 2009 | 288b | Appointment Terminated Secretary simon james | |
29 Jun 2009 | 288b | Appointment Terminated Director jonathan passman | |
16 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
11 Aug 2008 | 288a | Director appointed neil michael croxson | |
08 Aug 2008 | 288b | Appointment Terminated Director thomas hammerschmid | |
14 Jul 2008 | 363a | Return made up to 06/07/08; full list of members | |
14 Jul 2008 | 288c | Director's Change of Particulars / jonathan passman / 12/06/2007 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ | |
04 Sep 2007 | 288a | New director appointed | |
10 Jul 2007 | 363a | Return made up to 06/07/07; full list of members |