- Company Overview for BLACK BARON SYSTEMS LIMITED (03161912)
- Filing history for BLACK BARON SYSTEMS LIMITED (03161912)
- People for BLACK BARON SYSTEMS LIMITED (03161912)
- Insolvency for BLACK BARON SYSTEMS LIMITED (03161912)
- More for BLACK BARON SYSTEMS LIMITED (03161912)
| 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 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 Feb 2014 | AD01 | Registered office address changed from Lamplighters 1 Lime Kiln Lane Bossingham Canterbury Kent CT4 6FY on 7 February 2014 | |
| 06 Feb 2014 | 4.70 | Declaration of solvency | |
| 06 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
| 14 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Feb 2013 | AR01 |
Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
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|
| 07 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 26 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 Feb 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 28 Feb 2008 | 363a | Return made up to 19/02/08; full list of members | |
| 05 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 26 Feb 2007 | 363a | Return made up to 19/02/07; full list of members | |
| 10 Jan 2007 | 287 | Registered office changed on 10/01/07 from: lamplighters, 1, lime kiln lane bossingham canterbury kent CT4 6DY | |
| 10 Jan 2007 | 288c | Secretary's particulars changed | |
| 10 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 22 Feb 2006 | 363a | Return made up to 19/02/06; full list of members |