JIM BERGIN & SONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1313 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1324 April 2013 | APPLICATION FOR STRIKING-OFF |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/06/1114 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/06/1011 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BERGIN / 01/10/2009 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHARON BERGIN / 01/08/2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/992 June 1999 | Incorporation |
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