JANICE BERON LTD
Company Documents
Date | Description |
---|---|
03/05/223 May 2022 | Final Gazette dissolved following liquidation |
03/05/223 May 2022 | Final Gazette dissolved following liquidation |
03/02/223 February 2022 | Return of final meeting in a creditors' voluntary winding up |
02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM SUITE L36/A BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU ENGLAND |
17/12/1817 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
17/12/1817 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/12/1817 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
25/09/1825 September 2018 | DIRECTOR APPOINTED MR RAMION REYNOLDS |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
04/05/184 May 2018 | COMPANY NAME CHANGED LMS 134 LTD CERTIFICATE ISSUED ON 04/05/18 |
26/04/1826 April 2018 | 31/05/17 TOTAL EXEMPTION FULL |
19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA JANICE BERON / 16/04/2018 |
05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM VO ROOM NO 500 CASWELL SCIENCE & TECHNOLOGY PARK CASWELL TOWCESTER NN12 8EQ ENGLAND |
13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA JANICE BERON |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SWARNALI MUKHERJEE |
13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
13/03/1813 March 2018 | DIRECTOR APPOINTED MISS MARIA JANICE BERON |
13/03/1813 March 2018 | CESSATION OF SWARNAIL MUKHERJEE AS A PSC |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM VO RM NO. 500 CASWELL SCIENCE & TECHNOLOGY PARK CASWELL TOWCESTER NORTHANTS NN12 8EQ UNITED KINGDOM |
09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH GRANT |
02/02/172 February 2017 | DIRECTOR APPOINTED MS SWARNALI MUKHERJEE |
31/05/1631 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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