BEERFLOW LIMITED

Company Documents

DateDescription
01/12/101 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2010:LIQ. CASE NO.2

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22/11/1022 November 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008756,00006525

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09/07/109 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2010:LIQ. CASE NO.2

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28/01/1028 January 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2

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14/12/0914 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2009:LIQ. CASE NO.2

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20/08/0920 August 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2

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03/08/093 August 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2

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15/06/0915 June 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2009:LIQ. CASE NO.1

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: UNIT 1 SEAX CENTRE SEAX WAY SOUTHFIELDS INDUSTRIAL PARK LAINDON ESSEX SS15 6SW

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12/06/0912 June 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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12/06/0912 June 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008756,00006525

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008756,00006525

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12/02/0812 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DIRECTOR RESIGNED

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21/11/0721 November 2007 COMPANY NAME CHANGED AZBERN LIMITED CERTIFICATE ISSUED ON 21/11/07

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/02/075 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/01/0624 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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12/02/0312 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS; AMEND

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20/02/0220 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 SECRETARY RESIGNED

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09/04/019 April 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 SECRETARY RESIGNED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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22/01/0122 January 2001 Incorporation

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22/01/0122 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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