BERTRAM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/111 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/111 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2010:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2010:LIQ. CASE NO.1 |
| 22/10/0922 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009:LIQ. CASE NO.1 |
| 05/06/095 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/05/0913 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/05/095 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: NO 1 BROADLANDS BUSINESS PARK NORWICH NR7 0WF |
| 28/03/0928 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008631,00009328 |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED IAN HENDRIE |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED MICHAEL NEIL |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED STEPHEN CARTER |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED CHRISTOPHER LEEMING |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED GRAHAM BARNETSON |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED GRAHAM RAND |
| 03/02/093 February 2009 | DIRECTOR RESIGNED STEPHEN LEWIS |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 04/01/094 January 2009 | SECRETARY RESIGNED RICHARD MCGONIGLE |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/085 September 2008 | AUTHORITY TO EXECUTE DOCUMENTS 29/08/2008 FIN ASSIST IN SHARE ACQ 29/08/2008 |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0821 August 2008 | DIRECTOR RESIGNED TREVOR BISH JONES |
| 01/07/081 July 2008 | DIRECTOR APPOINTED STEPHEN JOHN CARTER |
| 13/05/0813 May 2008 | DIRECTOR'S PARTICULARS MICHAEL NEIL |
| 06/05/086 May 2008 | DIRECTOR RESIGNED DAVID HORRY |
| 01/03/081 March 2008 | DIRECTOR APPOINTED STEPHEN BERNARD LEWIS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/082 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/02/082 February 2008 | S-DIV 24/01/08 |
| 02/02/082 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/082 February 2008 | SUBDIVIDE 24/01/08 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/01/07 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 NO 1 BROADLANDS BUSINESS PARK NORWICH NR7 0WG |
| 12/07/0412 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 THE NEST ROSARY ROAD NORWICH NR1 1TF |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 05/02/04 |
| 16/02/0416 February 2004 | � NC 19631609/24631609 05/02/04 |
| 16/02/0416 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0416 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0423 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | 394 STATEMENT |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | CONVE 24/07/02 |
| 30/07/0230 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0230 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0230 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0230 July 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 30/07/0230 July 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 ELMFIELD ROAD MORLEY LEEDS LS27 0NN |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | � IC 19629023/23271 02/11/01 � SR [email protected]= 19605752 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0121 August 2001 | CONVE 09/08/01 |
| 21/08/0121 August 2001 | � NC 3825313/19629023 09/ |
| 21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 09/08/01 |
| 21/08/0121 August 2001 | CONVE 09/08/01 |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 09/08/01 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | � NC 3824583/3825313 15/0 |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 19/10/0019 October 2000 | � NC 3824000/3824583 01/0 |
| 19/10/0019 October 2000 | RE: OPTION DEED 01/09/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED WILLOUGHBY (206) LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 08/03/998 March 1999 | NC INC ALREADY ADJUSTED 03/02/99 |
| 08/03/998 March 1999 | S-DIV RECON 03/02/99 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | VARYING SHARE RIGHTS AND NAMES 03/02/99 |
| 15/02/9915 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET, NOTTINGHAM NG1 2AQ |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | Incorporation |
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