BARFORD ENGINEERING (UK) LIMITED

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BARFORD ENGINEERING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04504035

Incorporation date

05/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Swan House 9, Queens Road, Brentwood, Essex CM14 4HECopy
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Latest events (Record since 05/08/2002)
dot icon25/01/2019
Final Gazette dissolved following liquidation
dot icon25/10/2018
Return of final meeting in a creditors' voluntary winding up
dot icon02/11/2017
Liquidators' statement of receipts and payments to 2017-08-22
dot icon25/10/2016
Liquidators' statement of receipts and payments to 2016-08-22
dot icon13/10/2015
Liquidators' statement of receipts and payments to 2015-08-22
dot icon12/10/2014
Liquidators' statement of receipts and payments to 2014-08-22
dot icon17/10/2013
Liquidators' statement of receipts and payments to 2013-08-22
dot icon30/08/2012
Registered office address changed from 11 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2012-08-31
dot icon29/08/2012
Statement of affairs with form 4.19
dot icon29/08/2012
Appointment of a voluntary liquidator
dot icon29/08/2012
Resolutions
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon23/01/2012
Particulars of a mortgage or charge / charge no: 2
dot icon30/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon22/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/10/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon31/08/2009
Appointment terminated secretary harmile nominees LIMITED
dot icon24/08/2009
Return made up to 06/08/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon13/08/2008
Return made up to 06/08/08; no change of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon01/10/2007
Return made up to 06/08/07; no change of members
dot icon08/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon05/10/2006
Return made up to 06/08/06; full list of members
dot icon31/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon10/05/2006
Nc inc already adjusted 13/04/06
dot icon10/05/2006
Ad 13/04/06--------- £ si 99900@1=99900 £ ic 100/100000
dot icon10/05/2006
Resolutions
dot icon25/11/2005
Particulars of mortgage/charge
dot icon07/11/2005
Total exemption small company accounts made up to 2004-08-31
dot icon10/10/2005
Certificate of change of name
dot icon05/10/2005
Return made up to 06/08/05; full list of members
dot icon13/09/2005
Registered office changed on 14/09/05 from: 54 st marys lane upminster essex RM14 2QT
dot icon31/05/2005
New secretary appointed
dot icon15/02/2005
Secretary resigned
dot icon14/02/2005
Secretary's particulars changed;director's particulars changed
dot icon13/01/2005
Director resigned
dot icon13/01/2005
New secretary appointed
dot icon13/01/2005
New director appointed
dot icon11/08/2004
Return made up to 06/08/04; full list of members
dot icon23/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon04/04/2004
Ad 04/03/04--------- £ si 99@1=99 £ ic 1/100
dot icon04/04/2004
New secretary appointed
dot icon04/04/2004
Secretary resigned
dot icon02/10/2003
Registered office changed on 03/10/03 from: 62-64 ashwell road oakham rutland LE15 6QQ
dot icon18/09/2003
Return made up to 06/08/03; full list of members
dot icon21/08/2002
Director resigned
dot icon21/08/2002
New secretary appointed
dot icon21/08/2002
Secretary resigned;director resigned
dot icon21/08/2002
New director appointed
dot icon21/08/2002
Registered office changed on 22/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon05/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rhys Williams, Alistair
Director
05/08/2002 - 30/11/2004
-
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
05/08/2002 - 05/08/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
05/08/2002 - 05/08/2002
16826
HARMILE NOMINEES LIMITED
Corporate Secretary
30/01/2005 - 30/08/2009
25
Heatherill, Richard John
Director
30/11/2004 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BARFORD ENGINEERING (UK) LIMITED

BARFORD ENGINEERING (UK) LIMITED is an(a) Dissolved company incorporated on 05/08/2002 with the registered office located at Swan House 9, Queens Road, Brentwood, Essex CM14 4HE. There are currently 2 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 BARFORD ENGINEERING (UK) LIMITED?

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BARFORD ENGINEERING (UK) LIMITED is currently Dissolved. It was registered on 05/08/2002 and dissolved on 25/01/2019.

Where is BARFORD ENGINEERING (UK) LIMITED located?

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BARFORD ENGINEERING (UK) LIMITED is registered at Swan House 9, Queens Road, Brentwood, Essex CM14 4HE.

What does BARFORD ENGINEERING (UK) LIMITED do?

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BARFORD ENGINEERING (UK) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BARFORD ENGINEERING (UK) LIMITED?

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The latest filing was on 25/01/2019: Final Gazette dissolved following liquidation.