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BARWIT CONTROL SYSTEMS (MECHANICAL HANDLING) LTD

Company number 03805010

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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)
12 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2023 LIQ01 Declaration of solvency
02 Dec 2022 AD01 Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2 December 2022
02 Dec 2022 600 Appointment of a voluntary liquidator
02 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-24
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
26 Jan 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
17 Jan 2022 AD01 Registered office address changed from 16 Sovereign Way Tonbridge Kent TN9 1RS to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 17 January 2022
22 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
05 Mar 2020 AA Accounts for a small company made up to 30 June 2019
19 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
25 Apr 2019 TM02 Termination of appointment of Ronald James Mcarthur as a secretary on 3 April 2019
25 Apr 2019 TM01 Termination of appointment of Ronald James Mcarthur as a director on 3 April 2019
01 Mar 2019 AA Accounts for a small company made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
14 Jul 2017 PSC01 Notification of Dennis Richard Whittington as a person with significant control on 20 December 2016
18 Jan 2017 AA Accounts for a small company made up to 30 June 2016
20 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015