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BERRY'S PLUMBING AND HEATING LIMITED

Company number 03132947

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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)
02 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 July 2019
01 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 28 July 2018
12 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 28 July 2017
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
11 Aug 2015 AD01 Registered office address changed from C/O Johnson and Starley Limited Johnson and Starley Limited Rhosili Road Brackmills Industrial Estate Northampton NN4 7LZ to 100 st James Road Northampton NN5 5LF on 11 August 2015
10 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Aug 2015 4.20 Statement of affairs with form 4.19
06 Aug 2015 600 Appointment of a voluntary liquidator
06 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
24 Mar 2015 AA Accounts for a small company made up to 30 June 2014
25 Feb 2015 AP01 Appointment of Mr Ryszard Jozef Procinski as a director on 1 November 2014
13 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6,000
02 Sep 2014 TM01 Termination of appointment of Richard John Haynes as a director on 1 June 2014
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 6,000
13 Nov 2013 AA Accounts for a small company made up to 30 June 2013
13 Nov 2013 AP01 Appointment of Mr Christopher John Yates as a director
29 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
22 Nov 2012 AA Full accounts made up to 30 June 2012
13 Feb 2012 AA Full accounts made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Dec 2011 AD01 Registered office address changed from 141 Manchester Road East Little Hulton Manchester M38 9AN on 15 December 2011
22 Mar 2011 AA Accounts for a small company made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders