APS/BERK TRUSTEE LIMITED

Company number 04293498 ·

Dissolved

46 filings

Date Filing
30 Dec 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
12 Nov 2012 DECLARATION OF SOLVENCY View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM · TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE · CASTLEFORD · WEST YORKSHIRE · WF10 5HX View document
8 Nov 2012 SPECIAL RESOLUTION TO WIND UP View document
8 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Sep 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
9 Nov 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
5 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
11 Nov 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
17 Feb 2010 DISS40 (DISS40(SOAD)) View document
16 Feb 2010 Annual return made up to 25 September 2009 with full list of shareholders View document
26 Jan 2010 FIRST GAZETTE View document
14 Sep 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM · LEEDS BUSINESS PARK · 18 BRUNTCLIFFE WAY · MORLEY, LEEDS · WEST YORKSHIRE · LS27 0JG View document
14 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BEIGHTON View document
10 Sep 2009 DIRECTOR APPOINTED DIPANKAR BHATTACHARJEE View document
22 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER HORSMAN LOGGED FORM View document
30 Apr 2009 DIRECTOR APPOINTED ROBERT WILLIAMS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
25 Sep 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
24 Jun 2008 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
28 Jul 2007 SECRETARY RESIGNED View document
28 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
1 Nov 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
26 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
29 Nov 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
3 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
20 Nov 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
19 Nov 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
20 Feb 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 DIRECTOR RESIGNED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 NEW SECRETARY APPOINTED View document
22 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 S366A DISP HOLDING AGM 01/10/01 View document
27 Sep 2001 DIRECTOR RESIGNED View document
27 Sep 2001 SECRETARY RESIGNED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS View document
25 Sep 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document