F. H. BERTLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved following liquidation |
| 24/10/2324 October 2023 | Final Gazette dissolved following liquidation |
| 24/07/2324 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 08/02/238 February 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-08 |
| 05/10/225 October 2022 | Appointment of a voluntary liquidator |
| 05/10/225 October 2022 | Appointment of a voluntary liquidator |
| 05/10/225 October 2022 | Removal of liquidator by court order |
| 05/10/225 October 2022 | Removal of liquidator by court order |
| 20/05/2220 May 2022 | Liquidators' statement of receipts and payments to 2022-03-18 |
| 23/05/1923 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2019:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/04/183 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/183 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME OF SOLUTIONS GENERAL TRADING, GENERAL TRANSPORT AND MARITIME SERVICE LTD. |
| 13/11/1713 November 2017 | CESSATION OF F.H. BERTLING INTERNATIONAL GMBH AS A PSC |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015324260009 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MS MARIANNA SUSANNA HEIMEMEIER |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACISAAC |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA BURT |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015324260009 |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS JULIA BURT |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR COLIN FRANCIS MACISAAC |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE MORREALE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH PETERSEN |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNA HEINEMEIER |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK JURGENSEN |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EMLER |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1025 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNA HEINEMEIER / 02/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDWARD PETERSEN / 02/10/2009 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR KLAUS HILPERT |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED KLAUS HILPERT |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 30/04/0030 April 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC 1A2 WC1A |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: G OFFICE CHANGED 01/08/89 VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC 1A2 WC1A |
| 30/04/8930 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/11/872 November 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 506/516 VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4DR |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: G OFFICE CHANGED 18/09/87 506/516 VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4DR |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8611 November 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 13/04/85; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/04/8530 April 1985 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 07/12/847 December 1984 | ANNUAL RETURN MADE UP TO 18/05/84 |
| 04/02/834 February 1983 | ANNUAL RETURN MADE UP TO 27/01/83 |
| 17/01/8317 January 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 04/12/804 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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