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BARRON INTERNATIONAL LIMITED

Company number 01524629

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
28 May 2010 AD01 Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 28 May 2010
23 Dec 2009 4.70 Declaration of solvency
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-14
29 Sep 2009 AA Accounts made up to 31 December 2008
22 Sep 2009 288a Director appointed mr henri-paul laschkar
16 Sep 2009 288a Director appointed mr neil michael croxson
20 Aug 2009 MA Memorandum and Articles of Association
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2009 363a Return made up to 30/07/09; 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
12 Aug 2008 363a Return made up to 30/07/08; full list of members
11 Aug 2008 288c Director's Change of Particulars / jonathan passmore / 11/08/2008 / Surname was: passmore, now: passman
09 Aug 2007 363a Return made up to 30/07/07; full list of members
22 Jun 2007 288a New director appointed
16 Jun 2007 AA Accounts made up to 31 December 2006
14 Jun 2007 288b Director resigned
16 Nov 2006 288a New secretary appointed
07 Nov 2006 AA Accounts made up to 31 December 2005
19 Oct 2006 288b Secretary resigned
29 Aug 2006 363a Return made up to 30/07/06; full list of members