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BARDEN CONTROL SYSTEMS LIMITED

Company number 03127671

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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)
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2023	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 - 26 pages (26 pages)
16 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 16 October 2022	View PDF Liquidators' statement of receipts and payments to 16 October 2022 - link opens in a new window - 22 pages (22 pages)
13 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 16 October 2021	View PDF Liquidators' statement of receipts and payments to 16 October 2021 - link opens in a new window - 20 pages (20 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 16 October 2020	View PDF Liquidators' statement of receipts and payments to 16 October 2020 - link opens in a new window - 20 pages (20 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2019	View PDF Liquidators' statement of receipts and payments to 16 October 2019 - link opens in a new window - 21 pages (21 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2018	View PDF Liquidators' statement of receipts and payments to 16 October 2018 - link opens in a new window - 18 pages (18 pages)
23 Aug 2018	AD01	Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 23 August 2018	View PDF Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
07 Nov 2017	AD01	Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 7 November 2017	View PDF Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	CH01	Director's details changed for Mrs Doreen Ethel Barden on 7 November 2012	View PDF Director's details changed for Mrs Doreen Ethel Barden on 7 November 2012 - link opens in a new window - 2 pages (2 pages)

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