BERKELEY SECURITY BUREAU (FORENSIC) LIMITED

Company number 03405916

Date	Type	Description	View / Download
07 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
28 Feb 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
17 Feb 2012	AD01	Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012	(2 pages)
10 Nov 2011	2.24B	Administrator's progress report to 25 October 2011	(10 pages)
28 Jun 2011	2.23B	Result of meeting of creditors	(23 pages)
24 Jun 2011	TM01	Termination of appointment of Keith Hobbs as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Jonathan Walklin as a director	(2 pages)
08 Jun 2011	2.17B	Statement of administrator's proposal	(23 pages)
31 May 2011	2.16B	Statement of affairs with form 2.14B	(7 pages)
06 May 2011	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Hertfordshire SG1 2DT United Kingdom on 6 May 2011	(2 pages)
05 May 2011	2.12B	Appointment of an administrator	(1 page)
13 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 82.5	(9 pages)
02 Jul 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jun 2010	SH03	Purchase of own shares.	(2 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Apr 2010	SH03	Purchase of own shares.	(2 pages)
13 Apr 2010	122	Gbp sr 25000@1	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Oct 2009	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 19 October 2009	(1 page)
19 Oct 2009	AA01	Current accounting period extended from 31 December 2009 to 31 January 2010	(1 page)
19 Oct 2009	AP03	Appointment of Mr Christopher John Terry as a secretary	(1 page)
19 Oct 2009	AP01	Appointment of Mr Christopher John Terry as a director	(2 pages)