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BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED

Company number 04563379

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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)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2009 4.68 Liquidators' statement of receipts and payments to 30 August 2009
28 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
08 Sep 2008 4.68 Liquidators' statement of receipts and payments to 30 August 2008
25 Sep 2007 287 Registered office changed on 25/09/07 from: 7 worden lane leyland lancashire PR25 3EL
21 Sep 2007 287 Registered office changed on 21/09/07 from: eaton house 1 eaton road coventry CV1 2FJ
15 Sep 2007 4.20 Statement of affairs
15 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Sep 2007 600 Appointment of a voluntary liquidator
22 Jun 2006 363a Return made up to 17/06/06; full list of members
13 Apr 2006 288b Director resigned
23 Feb 2006 288a New director appointed
02 Feb 2006 288b Director resigned
02 Feb 2006 288a New director appointed
19 Jan 2006 AA Full accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 17/06/05; full list of members
22 Jul 2005 363(288) Director resigned
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Secretary resigned
16 Aug 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 17/06/04; full list of members