BERMAC PROPERTIES PLC
Company number 04870522 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014 | View document |
| 14 Apr 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 | View document |
| 23 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013:AMENDING FORM | View document |
| 23 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012:AMENDING FORM | View document |
| 26 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 | View document |
| 28 Jan 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012 | View document |
| 28 Jan 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 | View document |
| 28 Jan 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011 | View document |
| 10 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012:LIQ. CASE NO.12 | View document |
| 10 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.12 | View document |
| 10 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.12:IP NO.00009419,00008996 | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43/45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX | View document |
| 16 Mar 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.12 | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 86A BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA MACKAY | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR002292 | View document |
| 27 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003050,PR002292 | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MR ROB MACKAY | View document |
| 23 Nov 2010 | SECRETARY APPOINTED MR ANDREW PETER TEMPERTON | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN OVERALL | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY IVAN OVERALL | View document |
| 2 Oct 2010 | 19/08/10 NO CHANGES | View document |
| 6 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PERUGINI | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARRISS | View document |
| 14 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TEMPERTON / 20/08/2008 | View document |
| 11 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME ATKINSON / 01/09/2008 | View document |
| 5 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 26 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MARTIN PETER PERUGINI | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 15 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | COMPANY NAME CHANGED BERMAC ESTATES PLC CERTIFICATE ISSUED ON 01/07/04 | View document |
| 29 Apr 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 29 Apr 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 21 Apr 2004 | AMENDING 88(2) DATED 17/11/03 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 78 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: G OFFICE CHANGED 04/09/03 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 4 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |