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BERRINGTONS LIMITED

Company number 03225876

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 89
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 SH03 Purchase of own shares.
28 Oct 2009 CH01 Director's details changed for William Richard Ashton Shuttleworth on 26 October 2009
27 Aug 2009 363a Return made up to 17/07/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Aug 2008 363a Return made up to 17/07/08; full list of members
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 288b Director resigned
16 Oct 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned
19 Jul 2007 363a Return made up to 17/07/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jul 2006 363a Return made up to 17/07/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jul 2005 363a Return made up to 17/07/05; full list of members
27 Jul 2005 353 Location of register of members