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D M BERESFORD & PARTNERS LIMITED

Company number 00441812

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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)
06 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
20 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
05 Sep 2014 4.68 Liquidators' statement of receipts and payments to 29 July 2014
13 Sep 2013 MR04 Satisfaction of charge 13 in full
06 Aug 2013 AD01 Registered office address changed from Arclid Hall Farm Arclid Green, Arclid Sandbach Cheshire CW11 4SY on 6 August 2013
05 Aug 2013 4.70 Declaration of solvency
05 Aug 2013 600 Appointment of a voluntary liquidator
05 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AP01 Appointment of Miss Sarah Ann Richardson as a director
05 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 10,500
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1