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BERGER (UK) LIMITED

Company number 00296538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-29
07 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 4.70 Declaration of solvency
16 Jun 2009 363a Return made up to 04/06/09; full list of members
14 Oct 2008 AA Accounts made up to 31 December 2007
10 Oct 2008 288a Director appointed david allan turner
02 Oct 2008 288b Appointment Terminated Secretary graham haworth
02 Oct 2008 288b Appointment Terminated Director eric mulholland
02 Oct 2008 287 Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG
02 Oct 2008 288a Secretary appointed o h secretariat LIMITED
30 Sep 2008 288a Director appointed o h director LIMITED
11 Jun 2008 363a Return made up to 04/06/08; full list of members
25 Jun 2007 363a Return made up to 04/06/07; full list of members
13 Feb 2007 AA Accounts made up to 31 December 2006
17 Oct 2006 AA Accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 04/06/06; full list of members
15 Aug 2005 AA Accounts made up to 31 December 2004
20 Jun 2005 363a Return made up to 04/06/05; full list of members
22 Jun 2004 363a Return made up to 04/06/04; full list of members
06 Mar 2004 AA Accounts made up to 31 December 2003
08 Feb 2004 288a New secretary appointed
08 Feb 2004 288b Secretary resigned
11 Jun 2003 363a Return made up to 04/06/03; full list of members