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BERBECK SERVICES LIMITED

Company number 05393641

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 1
28 Dec 2012 AP01 Appointment of Mr Patrick Connors as a director on 30 November 2012
28 Dec 2012 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 30 November 2012
20 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Ms Brenda Patricia Cocksedge as a director
08 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
08 Apr 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
31 Dec 2009 AP03 Appointment of Richard David Goff as a secretary
08 Jun 2009 AA Accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 15/03/09; full list of members
05 Apr 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 15/03/08; full list of members
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Director resigned
03 Aug 2007 288a New director appointed