CO.BER. ENTERPRISES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | APPLICATION FOR STRIKING-OFF |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 25/11/2009 |
| 14/12/0914 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 25/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 08/08/098 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/01/012 January 2001 | S80A AUTH TO ALLOT SEC 11/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: G OFFICE CHANGED 22/03/00 8 CARNABY STREET LONDON W1V 1PG |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | Incorporation |
| 25/11/9625 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company