BERWICK ELECTRICALS LIMITED
Company number 05563606 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RODERICK JOHNSON / 14/09/2010 | View document |
| 14 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MARK / 14/09/2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE MARK | View document |
| 14 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK / 01/10/2007 | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | NC INC ALREADY ADJUSTED 06/02/06 | View document |
| 16 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | S366A DISP HOLDING AGM 18/10/05 | View document |
| 18 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: G OFFICE CHANGED 15/11/05 3 COASTGUARD COTTAGES BERWICK UPON TWEED TF14 IJD | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |