BARRON CONTROL GROUP LIMITED

Company number 01021499

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
30 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 October 2011	(18 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011	(1 page)
15 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2010	4.70	Declaration of solvency	(3 pages)
27 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-13	(1 page)
11 Oct 2010	TM01	Termination of appointment of Henri-Paul Laschkar as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 3,243	(4 pages)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
25 Aug 2009	288a	Director appointed henri-paul laschkar	(3 pages)
20 Aug 2009	MA	Memorandum and Articles of Association	(10 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
29 Jun 2009	288b	Appointment Terminated Secretary simon james	(1 page)
29 Jun 2009	288b	Appointment Terminated Director jonathan passman	(1 page)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
11 Aug 2008	288a	Director appointed neil michael croxson	(2 pages)
08 Aug 2008	288b	Appointment Terminated Director thomas hammerschmid	(1 page)
14 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
14 Jul 2008	288c	Director's Change of Particulars / jonathan passman / 12/06/2007 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
10 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)