BERKELY-DE VERE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Return of final meeting in a members' voluntary winding up |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM FLAT 4 1 PARK HILL ROAD SHORTLANDS BROMLEY KENT BR2 0JX |
| 16/03/2016 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/2016 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 16/03/2016 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 08/12/168 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MRS GLAUCIA STEVENSON |
| 11/02/1611 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT STEVENSON / 05/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT STEVENSON / 29/02/2008 |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / GLAUCIA STEVENSON / 29/02/2008 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | SECRETARY RESIGNED |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: A1 BUSINESS CENTRE 28 UPPER STREET LONDON N1 OPN |
| 05/02/905 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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