BARRETT BERKELEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1212 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1212 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/08/1112 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006424,00008794 |
| 26/05/1126 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 4 CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE |
| 21/03/1121 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008794,00006424 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/03/1017 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDWORTH RUTHERFORD / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MOLEDINA / 17/03/2010 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: UNITS 3 & 4 CANTERBURY COURT KENNINGTON PARK 1/3 BRIXTON ROAD LONDON SW9 6DE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/05/94 |
| 05/05/945 May 1994 | |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/93;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 |
| 20/05/9320 May 1993 | |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | |
| 24/06/9224 June 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 24/06/9224 June 1992 | |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | S366A DISP HOLDING AGM 08/05/91 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 02/12/892 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/10/733 October 1973 | CERTIFICATE OF INCORPORATION |
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