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BERNET TRADING LIMITED

Company number 03980136

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
05 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 2
05 May 2010 CH02 Director's details changed for Panfry Limited on 26 April 2010
05 May 2010 CH04 Secretary's details changed for Mayside Secretaries Limited on 26 April 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 26/04/09; full list of members
12 Mar 2009 288a Director appointed panfry LIMITED
12 Mar 2009 288a Secretary appointed mayside secretaries LIMITED
12 Mar 2009 288a Director appointed elizabeth anne knott
12 Mar 2009 288b Appointment Terminated Secretary london secretaries LIMITED
12 Mar 2009 288b Appointment Terminated Director sarah petre-mears
12 Mar 2009 288b Appointment Terminated Director thomas lane
12 Mar 2009 287 Registered office changed on 12/03/2009 from 5TH floor castle chambers 43 castle street liverpool L2 9TL
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 26/04/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363a Return made up to 26/04/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 26/04/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 363s Return made up to 26/04/05; full list of members