M H BERLYN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 30/01/0830 January 2008 | ADMINISTRATION TO DISSOLUTION |
| 30/01/0830 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 08/09/078 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 12/02/0712 February 2007 | EXTENSION OF ADMINISTRATION |
| 12/02/0712 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 04/09/064 September 2006 | ADMINISTRATORS PROGRESS REPORT |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | CERTIFICATE OF CONSTITUTION |
| 26/04/0626 April 2006 | STATEMENT OF PROPOSALS |
| 24/04/0624 April 2006 | RESULT OF MEETING OF CREDITORS |
| 10/04/0610 April 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: ERNST AND YOUNG LLP ONE COLMORE ROW BIRMINGHAM B4 6HQ |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: HELLIER HOUSE, WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 10/02/0610 February 2006 | APPOINTMENT OF ADMINISTRATOR |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 13-14 WATERFALL LANE TRADING ESTATE CRADLEY HEATH WEST MIDLANDS B64 6PU |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: ROE WORKS DUDLEY ROAD HALESOWEN WORCESTER B63 3LR |
| 07/03/037 March 2003 | COMPANY NAME CHANGED M.H.BERLYN COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 07/03/03 |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/01/9725 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | SALE PURCHASE OF CAP 17/10/94 |
| 07/11/947 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9429 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9429 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/9424 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9424 October 1994 | SECTION 350(1) 17/10/94 |
| 24/10/9424 October 1994 | SECTION 320(1) 17/10/94 |
| 24/10/9424 October 1994 | ALTER MEM AND ARTS 17/10/94 |
| 24/10/9424 October 1994 | ADOPT MEM AND ARTS 17/10/94 |
| 24/10/9424 October 1994 | ADOPT MEM AND ARTS 17/10/94 |
| 24/10/9424 October 1994 | SECTION 155 17/10/94 |
| 22/10/9422 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | AUDITOR'S RESIGNATION |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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