BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/137 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/137 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/09/125 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 05/09/125 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/03/126 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009119,00008077 |
| 28/02/1228 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/02/1224 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008077,00009119 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ |
| 10/11/1110 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2011:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKLIN |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOBBS |
| 08/06/118 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DT UNITED KINGDOM |
| 05/05/115 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008077,00009119 |
| 13/09/1013 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 18/06/1018 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1018 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1030 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1013 April 2010 | GBP SR 25000@1 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
| 19/10/0919 October 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TERRY |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN EVERY |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TERRY |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 03/03/093 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 21/07/08; CHANGE OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY RESIGNED MEGAN LANGRIDGE |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED BARRY PINCUS |
| 05/04/085 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | � IC 200200/175200 12/10/05 � SR 25000@1=25000 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/06/0523 June 2005 | � IC 239096/149096 27/04/05 � SR 90000@1=90000 |
| 14/12/0414 December 2004 | � IC 350200/239096 11/11/04 � SR 111104@1=111104 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | � NC 1000/501000 05/11/02 |
| 26/01/0326 January 2003 | NC INC ALREADY ADJUSTED 05/11/02 |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | S-DIV 06/11/02 |
| 14/11/0214 November 2002 | SUB-DIVISION 06/11/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 03/10/973 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED ESTEEMINTER LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: G OFFICE CHANGED 26/09/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9721 July 1997 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company