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BARDEN FLATS LIMITED

Learn more about BARDEN FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5SF MAXWELTON HOUSE, 41-43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BJ

BARDEN FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00651187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.03
dissolution date: 2010.10.29
last member list: 2007.05.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1961.11.21
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.10.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010
Form type: 4.68
Date: 2010.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009
Form type: 4.68
Date: 2009.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
Form type: 4.68
Date: 2009.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.16
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ
Form type: 287
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, CAROLYN HOUSE, 29-31 GREVILLE STREET, EC1N 8RB
Form type: 287
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/89 FROM:, COMMONWEALTH HOUSE, 1 NEW OXFORD STREET, LONDON, WC1A 1PF
Form type: 287
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/86 FROM:, 4TH FLOOR ST OLAF HOUSE, LONDON BRIDGE, LONDON SE1 2RG
Form type: 287
Date: 1986.08.22

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Company directors and board members:

DENYS VICTOR WILLIAM GRAY FRANZINI (dissolve)
Secretary, 1991.05.21 - 2010.10.29
10 COURTFIELD MEWS , LONDON
SW5 0NH
DENYS VICTOR WILLIAM GRAY FRANZINI (dissolve)
Director, COMPANY DIRECTOR, 1991.05.21 - 2010.10.29
10 COURTFIELD MEWS , LONDON
SW5 0NH
SEBERT GUY HELY GREEN (dissolve)
Director, COMPANY DIRECTOR, 2004.08.17 - 2010.10.29
21 EDGE STREET , LONDON
W8 7PN
BARBARA ANN GREEN (dissolve)
Director, ESTATE MANAGER, 1991.05.21 - 2004.07.12
21 EDGE STREET , LONDON
W8 7PN

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Information about the Private Limited Company BARDEN FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data