BERKELEY SPICES LTD
Company number SC358508 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Jul 2013 | ORDER OF COURT - EARLY DISSOLUTION | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | View document |
| 22 Oct 2012 | NOTICE OF WINDING UP ORDER | View document |
| 22 Oct 2012 | COURT ORDER NOTICE OF WINDING UP | View document |
| 18 Jul 2012 | CHANGE OF NAME 06/07/2012 | View document |
| 18 Jul 2012 | COMPANY NAME CHANGED EATS (THE BRAES) LIMITED CERTIFICATE ISSUED ON 18/07/12 | View document |
| 14 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 1 Jun 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN ALEXANDER MCARTHUR / 28/01/2010 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED GRANT JOHN ALEXANDER MCARTHUR | View document |
| 22 Jan 2010 | FIRST GAZETTE | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED | View document |
| 22 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED | View document |