STEPHENSON'S CAMPUS (BERWICK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/149 January 2014 | APPLICATION FOR STRIKING-OFF |
| 20/11/1320 November 2013 | ORDER OF COURT - RESTORATION |
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/12/1227 December 2012 | APPLICATION FOR STRIKING-OFF |
| 12/09/1212 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED SHAUN KEVIN BRYANT |
| 13/11/0913 November 2009 | |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR STEPHEN WOOD |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT |
| 30/05/0830 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | SECRETARY'S PARTICULARS WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 29/05/0829 May 2008 | DIRECTOR'S PARTICULARS WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: TEN TRINITY SQUARE LONDON EC3P 3AX. |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9825 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9825 November 1998 | ALTER MEM AND ARTS 10/11/98 |
| 13/11/9813 November 1998 | ADOPT MEM AND ARTS 28/10/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/962 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | S386 DISP APP AUDS 20/05/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | NEW SECRETARY APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | SECRETARY RESIGNED |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: G OFFICE CHANGED 08/05/90 BEVIS MARKS HOUSE 24-25 BEVIS MARKS LONDON EC 3A7 |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: G OFFICE CHANGED 28/09/88 84-88 CHISWELL ST LONDON EC1Y4TN |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED |
| 04/07/864 July 1986 | DIRECTOR RESIGNED |
| 30/05/8630 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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