BERK LIMITED

Company number 02186591

Date	Type	Description	View / Download
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 30 January 2012	(4 pages)
09 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 17 January 2012	(4 pages)
03 Feb 2011	AD01	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 3 February 2011	(2 pages)
03 Feb 2011	4.70	Declaration of solvency	(3 pages)
03 Feb 2011	600	Appointment of a voluntary liquidator	(2 pages)
03 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-18	(1 page)
07 Jan 2011	AP01	Appointment of Mr Paul Graham Bryant as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Michael Ian Latham as a director	(2 pages)
30 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
30 Jun 2010	AD01	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010	(2 pages)
18 May 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 705,300 GBP 6,225.3	(5 pages)
18 May 2010	TM02	Termination of appointment of Norman Simpson as a secretary	(1 page)
17 May 2010	AP03	Appointment of Miss Donna Rothwell as a secretary	(1 page)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Mar 2010	AP03	Appointment of Miss Donna Rothwell as a secretary	(1 page)
25 Mar 2010	TM02	Termination of appointment of Norman Simpson as a secretary	(1 page)
30 Jul 2009	288a	Director appointed mr paul stuart leighton	(1 page)
30 Jul 2009	288b	Appointment Terminated Director john mckenzie	(1 page)
01 Apr 2009	AA	Accounts made up to 31 December 2008	(3 pages)
12 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
11 Mar 2009	288b	Appointment Terminated Director christopher morley	(1 page)
09 Mar 2009	363a	Return made up to 19/02/08; full list of members	(4 pages)
22 Sep 2008	288c	Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ	(1 page)