VAN DE BERG AND CO. LIMITED

Company number 02433352

Date	Type	Description	View / Download
05 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2013	4.43	Notice of final account prior to dissolution	(7 pages)
25 Sep 2009	4.31	Appointment of a liquidator	(1 page)
17 Sep 2009	4.31	Appointment of a liquidator	(1 page)
13 Jul 2009	COCOMP	Order of court to wind up	(1 page)
22 May 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
16 Dec 2008	190	Location of debenture register	(1 page)
16 Dec 2008	353	Location of register of members	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 16 high street chesham buckinghamshire HP5 1EP united kingdom	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 2ND floor, kingsbridge house 130 marsh road pinner middlesex HA5 5LX	(1 page)
11 Aug 2008	288b	Appointment Terminated Secretary lesley glassberg	(1 page)
28 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
12 Dec 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
19 Apr 2007	225	Accounting reference date extended from 30/09/06 to 30/03/07	(1 page)
12 Dec 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
11 Dec 2006	190	Location of debenture register	(1 page)
11 Dec 2006	353	Location of register of members	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD	(1 page)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(14 pages)
03 Nov 2005	363a	Return made up to 17/10/05; full list of members	(2 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Aug 2005	AA	Full accounts made up to 30 September 2004	(18 pages)