BERTRAM GROUP LIMITED

Company number 03682165 · Monitor this company

Dissolved

175 filings

Date	Filing
1 Jul 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
1 Apr 2011	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
1 Apr 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1	View document
11 Oct 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2010:LIQ. CASE NO.1	View document
15 Apr 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2010:LIQ. CASE NO.1	View document
22 Oct 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009:LIQ. CASE NO.1	View document
5 Jun 2009	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
13 May 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
5 May 2009	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
30 Mar 2009	REGISTERED OFFICE CHANGED ON 30/03/09 FROM: NO 1 BROADLANDS BUSINESS PARK NORWICH NR7 0WF	View document
28 Mar 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008631,00009328	View document
25 Mar 2009	DIRECTOR RESIGNED IAN HENDRIE	View document
25 Mar 2009	DIRECTOR RESIGNED MICHAEL NEIL	View document
25 Mar 2009	DIRECTOR RESIGNED STEPHEN CARTER	View document
20 Mar 2009	DIRECTOR APPOINTED CHRISTOPHER LEEMING	View document
10 Feb 2009	DIRECTOR RESIGNED GRAHAM BARNETSON	View document
10 Feb 2009	DIRECTOR RESIGNED GRAHAM RAND	View document
3 Feb 2009	DIRECTOR RESIGNED STEPHEN LEWIS	View document
5 Jan 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
4 Jan 2009	SECRETARY RESIGNED RICHARD MCGONIGLE	View document
24 Sep 2008	FULL ACCOUNTS MADE UP TO 02/02/08	View document
5 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
5 Sep 2008	AUTHORITY TO EXECUTE DOCUMENTS 29/08/2008 FIN ASSIST IN SHARE ACQ 29/08/2008	View document
5 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Aug 2008	DIRECTOR RESIGNED TREVOR BISH JONES	View document
1 Jul 2008	DIRECTOR APPOINTED STEPHEN JOHN CARTER	View document
13 May 2008	DIRECTOR'S PARTICULARS MICHAEL NEIL	View document
6 May 2008	DIRECTOR RESIGNED DAVID HORRY · 1 page	View document
1 Mar 2008	DIRECTOR APPOINTED STEPHEN BERNARD LEWIS	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
2 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Feb 2008	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
2 Feb 2008	S-DIV 24/01/08	View document
2 Feb 2008	VARYING SHARE RIGHTS AND NAMES	View document
2 Feb 2008	SUBDIVIDE 24/01/08	View document
30 Dec 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
20 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2007	NEW DIRECTOR APPOINTED	View document
8 Oct 2007	SECRETARY RESIGNED	View document
8 Oct 2007	NEW SECRETARY APPOINTED	View document
4 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07	View document
31 Aug 2007	DIRECTOR RESIGNED	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
2 Mar 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/01/07	View document
28 Feb 2007	DIRECTOR RESIGNED	View document
28 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
22 Feb 2007	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08	View document
22 Feb 2007	NEW DIRECTOR APPOINTED	View document
22 Feb 2007	NEW DIRECTOR APPOINTED	View document
22 Feb 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
6 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
15 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05	View document
13 Dec 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
14 Jul 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 Jan 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	View document
7 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04	View document
8 Sep 2004	REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 NO 1 BROADLANDS BUSINESS PARK NORWICH NR7 0WG	View document
12 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
1 Jun 2004	REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 THE NEST ROSARY ROAD NORWICH NR1 1TF	View document
26 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Mar 2004	DIRECTOR RESIGNED	View document
16 Feb 2004	NC INC ALREADY ADJUSTED 05/02/04	View document
16 Feb 2004	� NC 19631609/24631609 05/02/04	View document
16 Feb 2004	VARYING SHARE RIGHTS AND NAMES	View document
16 Feb 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Feb 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
23 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03	View document
22 Dec 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
16 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 2003	DIRECTOR RESIGNED	View document
8 Oct 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Oct 2003	SECRETARY RESIGNED	View document
10 Jun 2003	394 STATEMENT	View document
28 Apr 2003	NEW SECRETARY APPOINTED	View document
28 Apr 2003	SECRETARY RESIGNED	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
13 Apr 2003	NEW DIRECTOR APPOINTED	View document
20 Dec 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS	View document
20 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02	View document
30 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2002	CONVE 24/07/02	View document
30 Jul 2002	VARYING SHARE RIGHTS AND NAMES	View document
30 Jul 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Jul 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Jul 2002	NC INC ALREADY ADJUSTED 24/07/02	View document
30 Jul 2002	NC INC ALREADY ADJUSTED 24/07/02	View document
2 Jun 2002	AUDITOR'S RESIGNATION	View document
22 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01	View document
27 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 ELMFIELD ROAD MORLEY LEEDS LS27 0NN	View document
28 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS	View document
27 Dec 2001	� IC 19629023/23271 02/11/01 � SR [email protected]= 19605752	View document
19 Nov 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	NEW SECRETARY APPOINTED	View document
14 Nov 2001	SECRETARY RESIGNED	View document
30 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00	View document
29 Aug 2001	DIRECTOR RESIGNED	View document
21 Aug 2001	VARYING SHARE RIGHTS AND NAMES	View document
21 Aug 2001	CONVE 09/08/01	View document
21 Aug 2001	� NC 3825313/19629023 09/	View document
21 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Aug 2001	NC INC ALREADY ADJUSTED 09/08/01	View document
21 Aug 2001	CONVE 09/08/01	View document
21 Aug 2001	NC INC ALREADY ADJUSTED 09/08/01	View document
21 Aug 2001	DIRECTOR RESIGNED	View document
24 May 2001	DELIVERY EXT'D 3 MTH 31/07/00	View document
9 Apr 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	� NC 3824583/3825313 15/0	View document
6 Mar 2001	NC INC ALREADY ADJUSTED 15/01/01	View document
16 Jan 2001	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
19 Oct 2000	NC INC ALREADY ADJUSTED 01/09/00	View document
19 Oct 2000	� NC 3824000/3824583 01/0	View document
19 Oct 2000	RE: OPTION DEED 01/09/00	View document
11 Aug 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 31/07/99	View document
17 Jan 2000	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
4 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1999	NEW DIRECTOR APPOINTED	View document
24 Mar 1999	NEW DIRECTOR APPOINTED	View document
16 Mar 1999	COMPANY NAME CHANGED WILLOUGHBY (206) LIMITED CERTIFICATE ISSUED ON 17/03/99	View document
8 Mar 1999	NC INC ALREADY ADJUSTED 03/02/99	View document
8 Mar 1999	S-DIV RECON 03/02/99	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
17 Feb 1999	NEW DIRECTOR APPOINTED	View document
17 Feb 1999	ADOPT MEM AND ARTS 03/02/99	View document
17 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1999	VARYING SHARE RIGHTS AND NAMES 03/02/99	View document
15 Feb 1999	ADOPT MEM AND ARTS 03/02/99	View document
12 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET, NOTTINGHAM NG1 2AQ	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99	View document
31 Jan 1999	NEW SECRETARY APPOINTED	View document
31 Jan 1999	DIRECTOR RESIGNED	View document
31 Jan 1999	SECRETARY RESIGNED	View document
31 Jan 1999	NEW DIRECTOR APPOINTED	View document
11 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Dec 1998	Incorporation	View document