BERRYTREE LIMITED

Company number 04906480 ·

Dissolved

49 filings

Date Filing
2 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 View document
8 Jun 2012 APPLICATION FOR STRIKING-OFF View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU View document
4 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED View document
15 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
5 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
13 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
13 Oct 2010 APPOINTMENT TERMINATED, SECRETARY TRYHILD LIMITED View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR WAGBREI LIMITED View document
13 Oct 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED View document
13 Oct 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED View document
6 Oct 2010 30/06/10 TOTAL EXEMPTION FULL View document
13 Sep 2010 DIRECTOR APPOINTED ANDREW WELLS View document
10 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ATC SECRETARIES LIMITED View document
10 Feb 2010 20/09/09 NO CHANGES View document
9 Jan 2010 30/06/09 TOTAL EXEMPTION FULL View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
16 Mar 2009 30/06/08 TOTAL EXEMPTION FULL View document
21 Nov 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
10 Jan 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
15 Aug 2007 NEW SECRETARY APPOINTED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 DIRECTOR RESIGNED View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
15 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
26 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
11 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 33 KINGSLAND ROAD BIRKENHEAD IM8 1JJ View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
3 Nov 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
22 Oct 2004 363S View document
13 Sep 2004 Memorandum and Articles of Association View document
13 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2004 Resolutions View document
13 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 2004 COMPANY NAME CHANGED CARTERBEE LTD CERTIFICATE ISSUED ON 10/09/04 View document
8 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 View document
8 Oct 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN View document
21 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 2003 Incorporation View document