BARRON CONTROL PANELS LIMITED

Company number 01897219

Date	Type	Description	View / Download
30 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Dec 2009	4.70	Declaration of solvency	(3 pages)
23 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-14	(1 page)
23 Dec 2009	AD01	Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 23 December 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders Statement of capital on 2009-10-20 GBP 100	(4 pages)
20 Oct 2009	CH01	Director's details changed for Mr Henri-Paul Laschkar on 16 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Neil Michael Croxson on 16 October 2009	(2 pages)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
25 Aug 2009	288a	Director appointed henri-paul laschkar	(3 pages)
24 Aug 2009	288a	Director appointed neil michael croxson	(2 pages)
20 Aug 2009	MA	Memorandum and Articles of Association	(10 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jun 2009	288b	Appointment Terminated Secretary simon james	(1 page)
29 Jun 2009	288b	Appointment Terminated Director jonathan passman	(1 page)
17 Dec 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
16 Dec 2008	288c	Director's Change of Particulars / jonathan passman / 16/12/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ	(1 page)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
17 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
16 Jun 2007	AA	Accounts made up to 31 December 2006	(4 pages)
14 Jun 2007	288b	Director resigned	(1 page)
16 Nov 2006	288a	New secretary appointed	(2 pages)
07 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)

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