BARDEN AIRPORT SERVICES LTD

Key Data

Status

Dissolved

Company No.

05850922

Incorporation date

18/06/2006

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2006)

24/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

17/12/2014

Liquidators' statement of receipts and payments to 2014-10-10

View PDF (13 pages)

12/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2013

Administrator's progress report to 2013-10-11

View PDF (20 pages)

10/10/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

19/06/2013

Administrator's progress report to 2013-05-17

View PDF (23 pages)

19/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

22/01/2013

Administrator's progress report to 2012-12-17

View PDF (15 pages)

11/09/2012

Result of meeting of creditors

View PDF (1 pages)

29/08/2012

Statement of affairs with form 2.14B

View PDF (4 pages)

13/08/2012

Statement of administrator's proposal

View PDF (27 pages)

25/06/2012

Registered office address changed from Concorde House Langrish Petersfield Hampshire GU32 1RJ United Kingdom on 2012-06-26

View PDF (2 pages)

25/06/2012

Appointment of an administrator

View PDF (1 pages)

21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

17/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

27/04/2011

Termination of appointment of Marc Smith as a director

View PDF (1 pages)

08/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

19/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

18/07/2010

Director's details changed for Stuart Michael Barden on 2010-06-19

View PDF (2 pages)

18/07/2010

Director's details changed for Mr Marc Ashton Smith on 2010-06-19

View PDF (2 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/03/2010

Termination of appointment of Gary Harfield as a director

View PDF (1 pages)

08/03/2010

Termination of appointment of Joanne Coker as a director

View PDF (1 pages)

08/03/2010

Termination of appointment of Derek Pickett as a director

View PDF (1 pages)

02/03/2010

Change of share class name or designation

View PDF (2 pages)

02/03/2010

Resolutions

View PDF (1 pages)

15/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

03/01/2010

Termination of appointment of Mark Cobbold as a director

View PDF (1 pages)

25/06/2009

Return made up to 19/06/09; full list of members

View PDF (6 pages)

22/06/2009

Appointment terminated secretary philip prosser

View PDF (1 pages)

07/04/2009

Ad 05/03/09\gbp si 150@1=150\gbp ic 350/500\

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07/04/2009

Ad 05/03/09\gbp si 150@1=150\gbp ic 200/350\

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07/04/2009

Ad 05/03/09\gbp si 100@1=100\gbp ic 100/200\

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07/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Director appointed joanne mary coker

View PDF (2 pages)

07/04/2009

Director appointed derek john pickett

View PDF (2 pages)

07/04/2009

Director appointed mark john cobbold

View PDF (2 pages)

07/04/2009

Director appointed gary cameron harfield

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

19/03/2009

Certificate of change of name

View PDF (2 pages)

03/03/2009

Appointment terminated director philip prosser

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from 231 lovedean lane lovedean waterlooville hants PO8 9RX

View PDF (1 pages)

06/10/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

Registered office changed on 14/01/08 from: 2ND floor 167-169 great portland street london W1W 5PF

View PDF (1 pages)

11/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

Accounting reference date shortened from 30/06/07 to 31/05/07

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

18/06/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BARDEN AIRPORT SERVICES LTD

BARDEN AIRPORT SERVICES LTD is an(a) Dissolved company incorporated on 18/06/2006 with the registered office located at Highfield Court Tollgate, Eastleigh Chandlers Ford, Southampton, Hampshire SO53 3TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARDEN AIRPORT SERVICES LTD?

BARDEN AIRPORT SERVICES LTD is currently Dissolved. It was registered on 18/06/2006 and dissolved on 24/02/2016.

Where is BARDEN AIRPORT SERVICES LTD located?

BARDEN AIRPORT SERVICES LTD is registered at Highfield Court Tollgate, Eastleigh Chandlers Ford, Southampton, Hampshire SO53 3TZ.

What does BARDEN AIRPORT SERVICES LTD do?

BARDEN AIRPORT SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BARDEN AIRPORT SERVICES LTD?

The latest filing was on 24/02/2016: Final Gazette dissolved following liquidation.