BERTRAM RAPID LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 APPLICATION FOR STRIKING-OFF

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05/07/135 July 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BRENAN

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BRENAN

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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11/08/1111 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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18/08/1018 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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13/08/1013 August 2010 SAIL ADDRESS CREATED

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07/06/107 June 2010 COMPANY NAME CHANGED HEWSON PROCTOR LIMITED
CERTIFICATE ISSUED ON 07/06/10

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27/05/1027 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/08/0910 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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13/08/0813 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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23/08/0723 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
UNIT 11 MILTON BUSINESS CENTRE
WICK DRIVE
NEW MILTON
BH25 6RQ

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13/09/0513 September 2005 LOCATION OF DEBENTURE REGISTER

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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04/10/044 October 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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18/08/0318 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/08/0110 August 2001 Incorporation

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