THE BERKELEY CONTROLS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | STRUCK OFF AND DISSOLVED |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | SECTION 519 |
| 17/04/1317 April 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 11/11/1111 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | SECTION 519 |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 16/12/1016 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010 |
| 21/09/1021 September 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM TUDOR HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED JAMES STUART LAWRIE |
| 18/05/1018 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL |
| 28/04/1028 April 2010 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR MAURICE MCBRIDE |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WALL |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/1021 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1015 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/1015 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/04/1015 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/04/1015 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:15/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MRS DOROTHY WALL |
| 21/01/1021 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WALL / 01/11/2009 |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 18/05/0918 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALL / 19/11/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 09/01/039 January 2003 | AUDITOR'S RESIGNATION |
| 05/12/025 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 21/09/0121 September 2001 | NC INC ALREADY ADJUSTED 23/07/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | APPLICATION COMMENCE BUSINESS |
| 04/03/994 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/01/9915 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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