BERE LIMITED

Company Documents

DateDescription
09/06/149 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/06/149 June 2014 STATEMENT OF AFFAIRS/4.19

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09/06/149 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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06/06/146 June 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
3 BOYNE PARK
TUNBRIDGE WELLS
KENT
TN4 8EN

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/01/149 January 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/02/1315 February 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2010

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17/01/1217 January 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RENZO MEDA / 28/09/2011

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANNE MEDA / 28/09/2011

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04/02/114 February 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/01/1026 January 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM

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31/12/0931 December 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0924 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0826 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0728 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0517 October 2005 SECRETARY'S PARTICULARS CHANGED

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED

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23/09/0523 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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