BERRY-DAGNALL HOLDINGS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
06/12/126 December 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
06/09/126 September 2012	NOTICE OF COMPLETION OF WINDING UP View Document
09/07/129 July 2012	ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View Document
05/07/125 July 2012	ORDER OF COURT - RESTORE AND WIND UP View Document
26/07/1126 July 2011	STRUCK OFF AND DISSOLVED View Document
12/04/1112 April 2011	FIRST GAZETTE View Document
27/10/1027 October 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BERRY-DAGNALL / 10/08/2010 View Document
25/01/1025 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/10/0920 October 2009	Annual return made up to 10 August 2009 with full list of shareholders View Document
19/01/0919 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BERRY-DAGNALL View Document
02/09/082 September 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
25/01/0825 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document

17/10/0717 October 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 2 WEST PARADE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ED View Document
31/01/0731 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
19/12/0619 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0619 December 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/11/063 November 2006	NEW SECRETARY APPOINTED View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	SECRETARY RESIGNED View Document
30/03/0630 March 2006	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View Document
06/01/066 January 2006	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH View Document
07/12/057 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0510 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document