DOVER BERKELEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1012 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1023 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1012 July 2010 | APPLICATION FOR STRIKING-OFF |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/08 FROM: 53 BOTHWELL STREET GLASGOW G2 6TS |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0617 February 2006 | DEC MORT/CHARGE ***** |
| 17/02/0617 February 2006 | DEC MORT/CHARGE ***** |
| 09/02/069 February 2006 | DEC MORT/CHARGE ***** |
| 03/02/063 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED CITY SITE-COATBRIDGE-LIMITED CERTIFICATE ISSUED ON 31/01/06 |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 29/04/0429 April 2004 | APPLICATION FOR STRIKING-OFF |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9528 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/05/9427 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 116 BLYTHSWOOD STREET GLASGOW G2 4EG |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | |
| 02/06/922 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/10/918 October 1991 | PARTIC OF MORT/CHARGE 11993 |
| 04/06/914 June 1991 | RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | |
| 23/05/9123 May 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | |
| 07/05/917 May 1991 | 252,366A,386 23/04/91 |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9012 March 1990 | PARTIC OF MORT/CHARGE 2726 |
| 09/03/909 March 1990 | PARTIC OF MORT/CHARGE 2647 |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 116 BLYTHSWOOD STREET GLASGOW |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | ALTER MEM AND ARTS 270989 |
| 06/10/896 October 1989 | Resolutions |
| 06/10/896 October 1989 | |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 06/10/896 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/896 October 1989 | |
| 03/10/893 October 1989 | COMPANY NAME CHANGED FRESHFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/10/89 |
| 16/06/8916 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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