APS/BERK TRUSTEE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/11/1212 November 2012 | DECLARATION OF SOLVENCY |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE WF10 5HX |
| 08/11/128 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/128 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/11/119 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/11/1011 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/02/1017 February 2010 | DISS40 (DISS40(SOAD)) |
| 16/02/1016 February 2010 | Annual return made up to 25 September 2009 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM LEEDS BUSINESS PARK 18 BRUNTCLIFFE WAY MORLEY, LEEDS WEST YORKSHIRE LS27 0JG |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEIGHTON |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED DIPANKAR BHATTACHARJEE |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER HORSMAN LOGGED FORM |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED ROBERT WILLIAMS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | S366A DISP HOLDING AGM 01/10/01 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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