BERKELEY PROPERTY CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/101 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009211 |
| 01/07/101 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BROWN / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: GISTERED OFFICE CHANGED ON 30/04/2009 FROM 40 FOUNTAIN STREET MANCHESTER M2 2BE |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | AUDITOR'S RESIGNATION |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 19/09/9019 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/11/884 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 061088 |
| 04/11/884 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | WD 16/02/88 PD 01/02/88--------- � SI 2@1 |
| 23/02/8823 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/08 |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8823 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 13/11/8713 November 1987 | WD 28/10/87 AD 20/08/87--------- � SI 998@1=998 � IC 2/1000 |
| 13/11/8713 November 1987 | WD 28/10/87 PD 20/10/87--------- � SI 2@1 |
| 29/12/8629 December 1986 | SECRETARY RESIGNED |
| 23/12/8623 December 1986 | CERTIFICATE OF INCORPORATION |
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