BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
Company number 03405916 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Jan 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 5 Sep 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 5 Sep 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 6 Mar 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009119,00008077 | View document |
| 28 Feb 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 24 Feb 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008077,00009119 | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ | View document |
| 10 Nov 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2011:LIQ. CASE NO.1 | View document |
| 28 Jun 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKLIN | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOBBS | View document |
| 8 Jun 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 31 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 6 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DT UNITED KINGDOM | View document |
| 5 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008077,00009119 | View document |
| 13 Sep 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 18 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2010 | GBP SR 25000@1 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH | View document |
| 19 Oct 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TERRY | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN EVERY | View document |
| 19 Oct 2009 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TERRY | View document |
| 18 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 3 Mar 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 21/07/08; CHANGE OF MEMBERS | View document |
| 2 Oct 2008 | SECRETARY RESIGNED MEGAN LANGRIDGE | View document |
| 22 Sep 2008 | DIRECTOR RESIGNED BARRY PINCUS | View document |
| 5 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Oct 2005 | � IC 200200/175200 12/10/05 � SR 25000@1=25000 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Jun 2005 | � IC 239096/149096 27/04/05 � SR 90000@1=90000 | View document |
| 14 Dec 2004 | � IC 350200/239096 11/11/04 � SR 111104@1=111104 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 14 Sep 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jan 2003 | � NC 1000/501000 05/11/02 | View document |
| 26 Jan 2003 | NC INC ALREADY ADJUSTED 05/11/02 | View document |
| 14 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2002 | S-DIV 06/11/02 | View document |
| 14 Nov 2002 | SUB-DIVISION 06/11/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 3 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1997 | COMPANY NAME CHANGED ESTEEMINTER LIMITED CERTIFICATE ISSUED ON 30/09/97 | View document |
| 26 Sep 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: G OFFICE CHANGED 26/09/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | SECRETARY RESIGNED | View document |
| 26 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 1997 | Incorporation | View document |