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BERTIE FORTY ONE LIMITED

Company number 03397509

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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)
23 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2015	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
28 Apr 2015	AD01	Registered office address changed from Hollins Mount Hollins Lane Bury BL9 8DG to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 28 April 2015	View PDF Registered office address changed from Hollins Mount Hollins Lane Bury BL9 8DG to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 28 April 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from Lamb House Church Street London W4 2PD on 24 September 2013	View PDF Registered office address changed from Lamb House Church Street London W4 2PD on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 540 chiswick high road london W4 5RG	View PDF Registered office changed on 19/07/07 from: 540 chiswick high road london W4 5RG - link opens in a new window - 1 page (1 page)
18 Jul 2007	363s	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	CERTNM	Company name changed the big sweetie jar LTD\certificate issued on 06/02/07	View PDF Company name changed the big sweetie jar LTD\certificate issued on 06/02/07 - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
25 Oct 2006	363s	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
15 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Jul 2005	363s	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	CERTNM	Company name changed orlan LTD\certificate issued on 25/02/05	View PDF Company name changed orlan LTD\certificate issued on 25/02/05 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	CERTNM	Company name changed liquorice LIMITED\certificate issued on 14/02/05	View PDF Company name changed liquorice LIMITED\certificate issued on 14/02/05 - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
09 Jul 2004	363s	Return made up to 03/07/04; full list of members	View PDF Return made up to 03/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: 11 napier place london W14 8LG	View PDF Registered office changed on 31/03/04 from: 11 napier place london W14 8LG - link opens in a new window - 1 page (1 page)
29 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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