BERGLEN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED KARL GORTON |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS |
| 04/01/134 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 27/10/0927 October 2009 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNALL |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN BIGNALL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S PARTICULARS GRAHAM BALLS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED STEVEN MURRAY FIFER |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 27/11/0327 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 3 DE WAILEN COURT 85 NEW CAVENDISH STREET LONDON W1M 8LE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | NC INC ALREADY ADJUSTED 24/06/99 |
| 15/07/9915 July 1999 | � NC 150000/1650000 24/0 |
| 03/03/993 March 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | COMPANY NAME CHANGED BERGLEN FURNITURE LIMITED CERTIFICATE ISSUED ON 02/01/97; RESOLUTION PASSED ON 19/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | 15/11/93 FULL LIST NOF |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 18/03/9318 March 1993 | S252 DISP LAYING ACC 05/03/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 02/02/902 February 1990 | COMPANY NAME CHANGED DAMIXA LIMITED CERTIFICATE ISSUED ON 05/02/90 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: G OFFICE CHANGED 14/02/89 8 WIMPOLE STREET LONDON W1M 7AB |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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