BERRYTREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 08/06/128 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 15/03/1215 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY TRYHILD LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WAGBREI LIMITED |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 06/10/106 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY ATC SECRETARIES LIMITED |
| 10/02/1010 February 2010 | 20/09/09 NO CHANGES |
| 09/01/109 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 16/03/0916 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 33 KINGSLAND ROAD BIRKENHEAD IM8 1JJ |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/11/043 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0422 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | |
| 13/09/0413 September 2004 | Memorandum and Articles of Association |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | Resolutions |
| 13/09/0413 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0410 September 2004 | COMPANY NAME CHANGED CARTERBEE LTD CERTIFICATE ISSUED ON 10/09/04 |
| 08/10/038 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 21/09/0321 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0321 September 2003 | Incorporation |
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