Advanced company searchLink opens in new window

BARWICK SYSTEMS LIMITED

Company number 01756830

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Jan 2015 AD01 Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015
11 Nov 2014 AP01 Appointment of Mr Peter John Southby as a director on 3 October 2014
11 Nov 2014 TM01 Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014
11 Nov 2014 TM02 Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014
11 Nov 2014 AP03 Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AP01 Appointment of Mrs Christina Tamblyn as a director on 1 September 2014
03 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
27 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
17 Oct 2013 MR04 Satisfaction of charge 2 in full
17 Oct 2013 MR04 Satisfaction of charge 4 in full
17 Oct 2013 MR04 Satisfaction of charge 3 in full
12 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
04 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Jeremy Lee as a director
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Feb 2012 TM02 Termination of appointment of Jeremy Lee as a secretary
20 Feb 2012 AP03 Appointment of Mrs Mandy Joanne Mottram as a secretary
11 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders