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BERPUL PRODUCTS LIMITED

Company number 01094100

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
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
  • GBP 50,000
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