B. BARDEN MECHANICAL SERVICES LIMITED

Company number 05217042

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	(21 pages)
27 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
14 Aug 2013	4.68	Liquidators' statement of receipts and payments to 8 June 2013	(17 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	(16 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Jun 2011	AD01	Registered office address changed from Concorde House Langrish Petersfield Hants GU32 1RJ Uk on 16 June 2011	(1 page)
28 Apr 2011	TM01	Termination of appointment of Gary Harfield as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Marc Smith as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Derek Pickett as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Joanne Coker as a director	(1 page)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
30 Nov 2010	AP03	Appointment of Mr Stuart Barden as a secretary	(1 page)
23 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 120	(7 pages)
23 Sep 2010	CH01	Director's details changed for Mr Stuart Michael Barden on 27 August 2010	(2 pages)
08 Sep 2010	TM02	Termination of appointment of Doris Barden as a secretary	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 10,020	(10 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 10,020	(10 pages)
25 May 2010	AP01	Appointment of Mr Gary Cameron Harfield as a director	(2 pages)
25 May 2010	AP01	Appointment of Ms Joanne Mary Coker as a director	(2 pages)
25 May 2010	AP01	Appointment of Mr Derek John Pickett as a director	(2 pages)
25 May 2010	AP01	Appointment of Mr Marc Ashton Smith as a director	(2 pages)