BER PROJECTS LIMITED
Company number 05331789 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Oct 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 26 Jul 2023 | Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-26 · 2 pages | View document |
| 23 Mar 2023 | Liquidators' statement of receipts and payments to 2023-02-03 · 15 pages | View document |
| 2 Mar 2022 | Liquidators' statement of receipts and payments to 2022-02-03 | View document |
| 28 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 10 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 17 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD THOMAS AMOS / 31/12/2011 | View document |
| 17 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / GLYNIS MARIE AMOS / 31/12/2011 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM OLD VICARAGE 20 DEVEREUX DRIVE WATFORD HERTFORDSHIRE WD17 3DE | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM THE WHITE COTTAGE BARN, MANOR ROAD, TOWERSEY THAME OXON OX9 3QR | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WALSH | View document |
| 31 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Dec 2005 | £ IC 3/2 19/10/05 £ SR 1@1=1 | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |