BERKELEY SQUARE ASSOCIATES LIMITED

Company Documents

DateDescription
24/08/1224 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/05/1224 May 2012 NOTICE OF COMPLETION OF WINDING UP

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13/12/1013 December 2010 ORDER OF COURT TO WIND UP

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09/04/109 April 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/02/102 February 2010 FIRST GAZETTE

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19/08/0919 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 PREVEXT FROM 31/03/2008 TO 30/09/2008

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04/09/084 September 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: MILITARY HOUSE, 24 CASTLE HOUSE CHESTER CHESHIRE CH1 2DS

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30/08/0730 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/07/037 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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14/07/0214 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 SECRETARY RESIGNED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/025 July 2002 Incorporation

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