BERKELEY ONE HUNDRED AND FOURTEEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/113 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/06/113 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/02/1121 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011 |
| 17/02/1017 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 17/02/1017 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1017 February 2010 | DECLARATION OF SOLVENCY |
| 01/02/101 February 2010 | TERMINATE DIR APPOINTMENT |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | S80A AUTH TO ALLOT SEC 29/03/06 |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0627 March 2006 | Incorporation |
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