BERKELEY SEARCH AND SELECTION COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/106 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/08/106 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/03/1016 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010 |
| 16/09/0916 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009 |
| 12/09/0812 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/0812 September 2008 | STATEMENT OF AFFAIRS/4.19 |
| 12/09/0812 September 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TERENCE MICHAEL BOLAND LOGGED FORM |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE BOLAND |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DEBENTURE 15/03/07 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0716 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: C/O MERCHANT & CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 26/03/0326 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY |
| 31/08/0131 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | Incorporation |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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