BERKELEY ALLIANCE 2 LIMITED

Company number 04401731 ·

Dissolved

102 filings

Date Filing
17 Jun 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014 View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM · 249 CRANBROOK ROAD · ILFORD · ESSEX · IG1 4TG View document
28 Jan 2013 DECLARATION OF SOLVENCY View document
28 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Jan 2013 SPECIAL RESOLUTION TO WIND UP View document
28 Jan 2013 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
14 May 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
9 Feb 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
30 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
17 May 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View document
4 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
8 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
8 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
28 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2007 ￯﾿ᄑ IC 164/101 · 21/12/06 · ￯﾿ᄑ SR [email protected]=63 View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
8 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
24 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
12 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
9 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: · NO 1 MARYLEBONE HIGH STREET · LONDON · W1U 4NB View document
5 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
25 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2003 CONVER/RIGHTS & OBLIGAT 01/10/02 View document
27 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2003 NC INC ALREADY ADJUSTED · 01/11/02 View document
27 Aug 2003 NC INC ALREADY ADJUSTED · 01/10/02 View document
27 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Aug 2003 ￯﾿ᄑ NC 150/200 · 01/11/02 View document
27 Aug 2003 ￯﾿ᄑ NC 100/150 · 01/10/02 View document
15 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2002 SECRETARY RESIGNED View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR View document
3 Apr 2002 COMPANY NAME CHANGED · CARNFLEET LIMITED · CERTIFICATE ISSUED ON 03/04/02 View document
22 Mar 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document