BERBANK LIMITED

Company number 06245717

Date	Type	Description	View / Download
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
16 May 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	(5 pages)
22 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	(5 pages)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 14 March 2012	(5 pages)
31 Oct 2011	4.68	Liquidators' statement of receipts and payments to 14 September 2011	(5 pages)
03 May 2011	4.68	Liquidators' statement of receipts and payments to 14 March 2011	(5 pages)
13 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 September 2010	(5 pages)
23 Sep 2009	4.20	Statement of affairs with form 4.19	(6 pages)
23 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-15	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 6 water end, eversholt milton keynes beds MK17 9EA	(1 page)
02 Jul 2009	COCOMP	Order of court to wind up	(2 pages)
20 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
20 May 2009	288a	Director appointed mr craig best	(1 page)
20 May 2009	288a	Director appointed mr alfred buller	(1 page)
26 Aug 2008	225	Accounting reference date extended from 31/05/2008 to 30/09/2008	(1 page)
04 Jun 2008	288c	Director's Change of Particulars / david ingram-moore / 01/06/2008 / HouseName/Number was: , now: the rectory; Street was: bridleways, now: the green; Area was: woodcote green road, now: marston moretaine; Post Town was: epsom, now: bedford; Region was: surrey, now: bedfordshire; Post Code was: KT18 7DN, now: MK43 0NF; Country was: , now: united ki	(1 page)
03 Jun 2008	288a	Secretary appointed mr colin ingram-moore	(1 page)
29 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
28 May 2008	288b	Appointment Terminated Secretary mundays company secretaries LIMITED	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)
22 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
31 Aug 2007	288b	Director resigned	(1 page)
31 Aug 2007	288a	New director appointed	(2 pages)