- Company Overview for BERNDES (U.K.) LIMITED (01454314)
- Filing history for BERNDES (U.K.) LIMITED (01454314)
- People for BERNDES (U.K.) LIMITED (01454314)
- Charges for BERNDES (U.K.) LIMITED (01454314)
- More for BERNDES (U.K.) LIMITED (01454314)
| 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) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Dec 2012 | DS01 | Application to strike the company off the register | |
| 17 Nov 2012 | TM02 | Termination of appointment of Simon Brookes Brougham as a secretary on 15 October 2012 | |
| 05 Jul 2012 | AR01 |
Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
|
|
| 15 Jul 2011 | AP01 | Appointment of Herr Marcus Linnepe as a director | |
| 15 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 15 Jul 2011 | TM01 | Termination of appointment of Guenter Laukhardt as a director | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Guenter Laukhardt on 11 June 2010 | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 08 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 30 Jun 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 04 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Aug 2007 | 288b | Director resigned | |
| 09 Jul 2007 | 363a | Return made up to 29/06/07; full list of members | |
| 03 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 21 Jul 2006 | 363a | Return made up to 29/06/06; full list of members | |
| 03 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 09 Aug 2005 | 363a | Return made up to 29/06/05; full list of members |