BERONBROOK LIMITED
Company number 06746524 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Sep 2022 | Application to strike the company off the register · 3 pages | View document |
| 25 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 27 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN FOSSEY / 22/10/2014 | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM · SAXON COURT OFFICES 502 AVEBURY BOULEVARD · CENTRAL MILTON KEYNES · MK9 3HS · UNITED KINGDOM | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ROBERT PATRICK TICKELL / 25/07/2013 | View document |
| 28 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM · SAXON COURT OFFICES 502 AVEBURY BOULEVARD · CENTRAL MILTON KEYNES · MK9 3HS · UNITED KINGDOM | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM · SANDYMOUNT STATION ROAD · WOBURN SANDS · BUCKINGHAMSHIRE · MK17 8RR | View document |
| 22 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 22 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 11 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 24 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ENNIS | View document |
| 14 Jul 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 15 Nov 2010 | COMPANY NAME CHANGED INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED CERTIFICATE ISSUED ON 15/11/10 | View document |
| 12 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED SHANE ROBERT PATRICK TICKELL | View document |
| 8 Apr 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 22 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 10 Dec 2008 | SECRETARY APPOINTED TERENCE JOHN FOSSEY | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED JAMES BRIAN ENNIS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED TERENCE JOHN FOSSEY | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Nov 2008 | COMPANY NAME CHANGED BERONBROOK LIMITED CERTIFICATE ISSUED ON 20/11/08 | View document |
| 11 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |