- Company Overview for BARDEN ENERGY LIMITED (06684927)
- Filing history for BARDEN ENERGY LIMITED (06684927)
- People for BARDEN ENERGY LIMITED (06684927)
- Charges for BARDEN ENERGY LIMITED (06684927)
- Insolvency for BARDEN ENERGY LIMITED (06684927)
- Registers for BARDEN ENERGY LIMITED (06684927)
- More for BARDEN ENERGY LIMITED (06684927)
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) |
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19 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Feb 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2019 | |
03 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2018 | |
12 Jan 2018 | AD01 | Registered office address changed from Fleet Farm Lupton Carnforth Lancashire LA6 2PT to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 12 January 2018 | |
10 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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10 Jan 2018 | LIQ02 | Statement of affairs | |
07 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
04 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
02 Sep 2016 | AD03 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
02 Sep 2016 | AD02 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
15 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Apr 2016 | TM01 | Termination of appointment of William Thomas Barden as a director on 18 April 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Louise Heather Barden as a director on 18 April 2016 | |
08 Feb 2016 | AP01 | Appointment of Mr David Alan Nuttall as a director on 5 February 2016 | |
05 Feb 2016 | AP01 | Appointment of Mr Alistair Barry Webb as a director on 5 February 2016 | |
08 Jan 2016 | RESOLUTIONS |
Resolutions
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17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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23 Jan 2015 | AP01 | Appointment of Mr Kenneth Robert Kneale as a director on 18 December 2014 | |
23 Jan 2015 | TM01 | Termination of appointment of David Alan Nuttall as a director on 18 December 2014 | |
23 Jan 2015 | TM01 | Termination of appointment of Mark David Wilson Frost as a director on 18 December 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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