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BERISFORD TREASURY LIMITED

Company number 01855793

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 225,224
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
08 May 2009 287 Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA
06 May 2009 363a Return made up to 01/05/09; full list of members
06 May 2009 353 Location of register of members
05 May 2009 288c Director's Change of Particulars / maurice jones / 30/01/2009 /
24 Apr 2009 288a Director appointed thomas doerr
30 Mar 2009 288a Secretary appointed prima secretary LIMITED
27 Mar 2009 288b Appointment Terminated Secretary rhonda syms
26 Feb 2009 288a Director appointed maurice delon jones
26 Feb 2009 288b Appointment Terminated Director s & w berisford LIMITED
26 Feb 2009 288b Appointment Terminated Director david hooper
25 Feb 2009 288a Director appointed michael james kachmer