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BARDEN ENGINEERING LIMITED

Company number 04516344

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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)
09 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 25 April 2018	View PDF Liquidators' statement of receipts and payments to 25 April 2018 - link opens in a new window - 14 pages (14 pages)
27 Nov 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
12 Jul 2017	4.68	Liquidators' statement of receipts and payments to 25 April 2017	View PDF Liquidators' statement of receipts and payments to 25 April 2017 - link opens in a new window - 11 pages (11 pages)
10 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AD01	Registered office address changed from 30 st James Street Accrington Lancashire BB5 1NT to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 26 April 2016	View PDF Registered office address changed from 30 st James Street Accrington Lancashire BB5 1NT to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	MR04	Satisfaction of charge 045163440004 in full	View PDF Satisfaction of charge 045163440004 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2015	MR01	Registration of charge 045163440004, created on 9 April 2015	View PDF Registration of charge 045163440004, created on 9 April 2015 - link opens in a new window - 27 pages (27 pages)
06 Feb 2015	MR01	Registration of charge 045163440003, created on 6 February 2015	View PDF Registration of charge 045163440003, created on 6 February 2015 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	MR01	Registration of charge 045163440002, created on 20 November 2014	View PDF Registration of charge 045163440002, created on 20 November 2014 - link opens in a new window - 23 pages (23 pages)
20 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
01 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
25 Sep 2012	TM01	Termination of appointment of Francis Barden as a director	View PDF Termination of appointment of Francis Barden as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
31 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	CH03	Secretary's details changed for Mr Derek James Barden on 30 August 2011	View PDF Secretary's details changed for Mr Derek James Barden on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)

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