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BERCO CONTROLS LIMITED

Company number 01486276

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2016	AD01	Registered office address changed from C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016	View PDF Registered office address changed from C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AD01	Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016	View PDF Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AP03	Appointment of Mr Martin Harry Ward as a secretary	View PDF Appointment of Mr Martin Harry Ward as a secretary - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM02	Termination of appointment of James Mcilfatrick as a secretary	View PDF Termination of appointment of James Mcilfatrick as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
03 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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