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BARRON CONTROL GROUP LIMITED

Company number 01021499

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-10-13
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
  • GBP 3,243
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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