BARDEN CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03127671

Incorporation date

17/11/1995

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1995)

27/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

16/12/2022

Liquidators' statement of receipts and payments to 2022-10-16

View PDF (22 pages)

13/12/2021

Liquidators' statement of receipts and payments to 2021-10-16

View PDF (20 pages)

27/11/2020

Liquidators' statement of receipts and payments to 2020-10-16

View PDF (20 pages)

13/11/2019

Liquidators' statement of receipts and payments to 2019-10-16

View PDF (21 pages)

05/01/2019

Liquidators' statement of receipts and payments to 2018-10-16

View PDF (18 pages)

23/08/2018

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 2018-08-23

View PDF (2 pages)

16/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2018

Removal of liquidator by court order

View PDF (17 pages)

07/11/2017

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 2017-11-07

View PDF (2 pages)

01/11/2017

Statement of affairs

View PDF (7 pages)

01/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2017

Resolutions

View PDF (1 pages)

29/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

14/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

03/12/2012

Director's details changed for Mrs Doreen Ethel Barden on 2012-11-07

View PDF (2 pages)

03/12/2012

Secretary's details changed for Mrs Doreen Ethel Barden on 2012-11-07

View PDF (1 pages)

03/12/2012

Director's details changed for Mr Christopher Robin Leslie Barden on 2012-11-07

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mrs Doreen Ethel Barden on 2009-11-24

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Christopher Robin Leslie Barden on 2009-11-24

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

20/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

24/11/2005

Registered office changed on 24/11/05 from: 17 church road tunbridge wells kent TN1 1HT

View PDF (1 pages)

15/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

11/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

04/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

27/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

23/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/12/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/11/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (0 pages)

28/11/1996

Resolutions

View PDF (0 pages)

28/11/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

15/07/1996

Ad 04/07/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/07/1996

Registered office changed on 12/07/96 from: unit 1 5 sybron way millbrook industrial estate crowborough east sussex TN6 3DZ

View PDF (1 pages)

12/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

21/05/1996

Registered office changed on 21/05/96 from: casanos tonbridge road 5 oak green tonbridge kent TN12 6PJ

View PDF (1 pages)

11/02/1996

Memorandum and Articles of Association

View PDF (15 pages)

06/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1996

New director appointed

View PDF (2 pages)

06/02/1996

Secretary resigned

View PDF (1 pages)

06/02/1996

Director resigned

View PDF (1 pages)

06/02/1996

Resolutions

View PDF (2 pages)

25/01/1996

Certificate of change of name

View PDF (2 pages)

18/01/1996

Registered office changed on 18/01/96 from: classic house 174/80 old street london. EC1V 9BP.

View PDF (1 pages)

17/11/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Micro Entity

Last made up date

31/12/2016

Next account date

31/12/2017

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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

No officers data available.

Persons with Significant Control

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Description

About BARDEN CONTROL SYSTEMS LIMITED

BARDEN CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/11/1995 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There is currently no active directors 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 CONTROL SYSTEMS LIMITED?

BARDEN CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 17/11/1995 and dissolved on 27/01/2024.

Where is BARDEN CONTROL SYSTEMS LIMITED located?

BARDEN CONTROL SYSTEMS LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does BARDEN CONTROL SYSTEMS LIMITED do?

BARDEN CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BARDEN CONTROL SYSTEMS LIMITED?

The latest filing was on 27/01/2024: Final Gazette dissolved following liquidation.