C. BERWICK & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-09-11 |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-09-11 |
| 16/11/2216 November 2022 | Liquidators' statement of receipts and payments to 2022-09-11 |
| 16/11/2116 November 2021 | Liquidators' statement of receipts and payments to 2021-09-11 |
| 30/09/1830 September 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ |
| 27/09/1827 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/09/1827 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066624370001 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/10/159 October 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/09/142 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/09/135 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 26/11/1226 November 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/11/1112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANTHONY BERWICK / 01/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH MARTIN BERWICK / 01/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 01/08/2010 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 1ST FLOOR CHIPMAN HOUSE NIGHTINGALE ROAD HORSHAM WEST SUSSEX RH12 2NW |
| 10/10/0810 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG UNITED KINGDOM |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | PREVSHO FROM 31/08/2009 TO 31/08/2008 |
| 01/08/081 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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