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F.H. BERTLING BULK TRANSPORT LIMITED

Company number 03017025

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
30 Oct 2014 AUD Auditor's resignation
01 May 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AP01 Appointment of Mrs Julia Burt as a director on 2 December 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
17 Jan 2014 AP01 Appointment of Mrs Bhanumati Patel as a director on 2 December 2013
17 Jan 2014 TM01 Termination of appointment of Guiseppe Salvatore Morreale as a director on 2 December 2013
17 Jan 2014 TM01 Termination of appointment of Djrk Martin Jurgensen as a director on 2 December 2013
12 Dec 2013 TM02 Termination of appointment of Stephen Emler as a secretary on 9 December 2013
23 May 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Apr 2010 AA
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Djrk Martin Jurgensen on 2 October 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 01/02/09; full list of members
14 Nov 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 01/02/08; full list of members
19 Feb 2008 288a New director appointed