BERISFORD CONSUMER FINANCE (WESTERN) LIMITED

Company number 02188716

Date	Type	Description	View / Download
06 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Apr 2012	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN on 5 April 2012	(2 pages)
05 Apr 2012	AD02	Register inspection address has been changed	(2 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-28	(1 page)
04 Apr 2012	4.70	Declaration of solvency	(3 pages)
20 Feb 2012	TM02	Termination of appointment of Paul Gittins as a secretary on 20 February 2012	(1 page)
20 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 20 February 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 666,666	(5 pages)
20 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)
03 May 2011	AP01	Appointment of Mr. Michael John David Griffiths as a director	(2 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Mar 2011	TM01	Termination of appointment of Steven Chessman as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
07 Sep 2010	AP01	Appointment of Steven David Russell Chessman as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of John Morrissey as a director	(1 page)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 Jul 2010	CH01	Director's details changed for John Michael Morrissey on 12 July 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for John Michael Morrissey on 24 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Paul Gittins on 9 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Gordon Ferguson on 9 November 2009	(2 pages)

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