- Company Overview for BERPUL PRODUCTS LIMITED (01094100)
- Filing history for BERPUL PRODUCTS LIMITED (01094100)
- People for BERPUL PRODUCTS LIMITED (01094100)
- Insolvency for BERPUL PRODUCTS LIMITED (01094100)
- More for BERPUL PRODUCTS LIMITED (01094100)
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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16 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Feb 2013 | AC92 | Restoration by order of the court | |
23 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Oct 2010 | AD01 | Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 | |
08 Oct 2010 | 4.70 | Declaration of solvency | |
08 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2010 | RESOLUTIONS |
Resolutions
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07 Sep 2010 | AP01 | Appointment of Mr Philip Edward Moore as a director | |
06 Sep 2010 | TM01 | Termination of appointment of Thierry Lambert as a director | |
07 Jul 2010 | AR01 |
Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-07-07
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06 Jul 2010 | CH01 | Director's details changed for Thierry Lambert on 24 June 2010 | |
17 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 May 2010 | CH01 | Director's details changed for Alun Roy Oxenham on 28 April 2010 | |
06 May 2010 | CH03 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 | |
08 Sep 2009 | 288c | Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom | |
29 Jun 2009 | 363a | Return made up to 29/06/09; full list of members | |
20 May 2009 | AA | Accounts made up to 31 December 2008 | |
23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england | |
02 Mar 2009 | 288b | Appointment Terminated Director roland lazard | |
26 Feb 2009 | 288a | Director appointed thierry lambert | |
08 Dec 2008 | 288a | Director appointed roland lazard | |
08 Dec 2008 | 288a | Director appointed alun roy oxenham | |
05 Dec 2008 | 288b | Appointment Terminated Director craig chambers |