- Company Overview for BARWICK SYSTEMS LIMITED (01756830)
- Filing history for BARWICK SYSTEMS LIMITED (01756830)
- People for BARWICK SYSTEMS LIMITED (01756830)
- Charges for BARWICK SYSTEMS LIMITED (01756830)
- More for BARWICK SYSTEMS LIMITED (01756830)
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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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
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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
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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
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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 |