BERKELEY SPICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/07/1322 July 2013 | ORDER OF COURT - EARLY DISSOLUTION |
22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM |
22/10/1222 October 2012 | NOTICE OF WINDING UP ORDER |
22/10/1222 October 2012 | COURT ORDER NOTICE OF WINDING UP |
18/07/1218 July 2012 | CHANGE OF NAME 06/07/2012 |
18/07/1218 July 2012 | COMPANY NAME CHANGED EATS (THE BRAES) LIMITED CERTIFICATE ISSUED ON 18/07/12 |
14/05/1214 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
03/11/113 November 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
20/05/1120 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
01/06/101 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN ALEXANDER MCARTHUR / 28/01/2010 |
04/03/104 March 2010 | DIRECTOR APPOINTED GRANT JOHN ALEXANDER MCARTHUR |
22/01/1022 January 2010 | FIRST GAZETTE |
22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED |
22/04/0922 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN |
22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company