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BERRY BIRCH & NOBLE MANAGEMENT LTD

Company number 01001391

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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)
21 May 2013 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2013 4.43 Notice of final account prior to dissolution
09 Jan 2013 4.31 Appointment of a liquidator
19 Nov 2012 AD01 Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012
07 Nov 2011 AD01 Registered office address changed from 1 Eaton House, 1 Eaton Road Coventry Warwickshire CV1 2FJ on 7 November 2011
17 Jul 2007 COCOMP Order of court to wind up
13 Jul 2007 COCOMP Order of court to wind up
22 Jun 2006 363a Return made up to 17/06/06; full list of members
22 Jun 2006 190 Location of debenture register
22 Jun 2006 353 Location of register of members
22 Jun 2006 287 Registered office changed on 22/06/06 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ
05 Feb 2006 AA Full accounts made up to 31 March 2005
15 Aug 2005 363s Return made up to 17/06/05; full list of members
15 Aug 2005 363(288) Secretary resigned
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
15 Apr 2005 288b Director resigned
27 Jan 2005 AA Full accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 17/06/04; full list of members
16 Mar 2004 288b Director resigned
02 Feb 2004 AA Full accounts made up to 31 March 2003
18 Jan 2004 AUD Auditor's resignation
16 Jan 2004 288b Secretary resigned
16 Jan 2004 288a New secretary appointed