- Company Overview for BERRY BIRCH & NOBLE MANAGEMENT LTD (01001391)
- Filing history for BERRY BIRCH & NOBLE MANAGEMENT LTD (01001391)
- People for BERRY BIRCH & NOBLE MANAGEMENT LTD (01001391)
- Charges for BERRY BIRCH & NOBLE MANAGEMENT LTD (01001391)
- Insolvency for BERRY BIRCH & NOBLE MANAGEMENT LTD (01001391)
- More for BERRY BIRCH & NOBLE MANAGEMENT LTD (01001391)
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) |
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21 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2013 | 4.43 | Notice of final account prior to dissolution | |
09 Jan 2013 | 4.31 | Appointment of a liquidator | |
19 Nov 2012 | AD01 | Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 | |
07 Nov 2011 | AD01 | Registered office address changed from 1 Eaton House, 1 Eaton Road Coventry Warwickshire CV1 2FJ on 7 November 2011 | |
17 Jul 2007 | COCOMP | Order of court to wind up | |
13 Jul 2007 | COCOMP | Order of court to wind up | |
22 Jun 2006 | 363a | Return made up to 17/06/06; full list of members | |
22 Jun 2006 | 190 | Location of debenture register | |
22 Jun 2006 | 353 | Location of register of members | |
22 Jun 2006 | 287 | Registered office changed on 22/06/06 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ | |
05 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
15 Aug 2005 | 363s | Return made up to 17/06/05; full list of members | |
15 Aug 2005 | 363(288) |
Secretary resigned
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27 Jul 2005 | 288a | New secretary appointed | |
27 Jul 2005 | 288a | New director appointed | |
27 Jul 2005 | 288a | New director appointed | |
15 Apr 2005 | 288b | Director resigned | |
27 Jan 2005 | AA | Full accounts made up to 31 March 2004 | |
29 Jun 2004 | 363s | Return made up to 17/06/04; full list of members | |
16 Mar 2004 | 288b | Director resigned | |
02 Feb 2004 | AA | Full accounts made up to 31 March 2003 | |
18 Jan 2004 | AUD | Auditor's resignation | |
16 Jan 2004 | 288b | Secretary resigned | |
16 Jan 2004 | 288a | New secretary appointed |