BERG CONSULTING LIMITED
Company number 05225576 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Aug 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 16 Jan 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2014 | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Jun 2013 | PREVEXT FROM 30/09/2012 TO 31/01/2013 | View document |
| 8 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / LARD VAN DEN BERG / 20/01/2013 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE VAN DEN BERG / 20/01/2013 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM · SATAGO COTTAGE 360A BRIGHTON ROAD · CROYDON · CR2 6AL | View document |
| 31 Jan 2013 | Annual Accounts For Year Ended 31/01/13 | View document |
| 17 Jan 2013 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC." | View document |
| 17 Jan 2013 | DECLARATION OF SOLVENCY | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM · 17 FAIRFAX MEWS · ROYAL VICTORIA DOCK · LONDON · E16 1TY | View document |
| 14 Jan 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jan 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Jan 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | View document |
| 20 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 27 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 3 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 7 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |