BERG CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1421 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/01/1416 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2014 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/06/1320 June 2013 | PREVEXT FROM 30/09/2012 TO 31/01/2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / LARD VAN DEN BERG / 20/01/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE VAN DEN BERG / 20/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC." |
| 17/01/1317 January 2013 | DECLARATION OF SOLVENCY |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 17 FAIRFAX MEWS ROYAL VICTORIA DOCK LONDON E16 1TY |
| 14/01/1314 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1314 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1314 January 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 20/09/1220 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 27/05/1227 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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