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THE BERKELEY CONTROLS GROUP LIMITED

Company number 03661327

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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)
01 Oct 2015 BONA Bona Vacantia disclaimer
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 TM01 Termination of appointment of James Lawrie as a director
29 Oct 2013 TM01 Termination of appointment of Maurice Mcbride as a director
14 May 2013 AUD Auditor's resignation
09 May 2013 MISC Section 519
09 May 2013 AUD Auditor's resignation
17 Apr 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 50,000
18 Feb 2013 AA Full accounts made up to 31 December 2011
23 Oct 2012 TM02 Termination of appointment of Timothy Hall as a secretary
17 Oct 2012 TM01 Termination of appointment of Timothy Hall as a director
11 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 MISC Section 519
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
16 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
13 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
27 Oct 2010 CH01 Director's details changed for Mr Maurice Mcbride on 30 June 2010
21 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
22 Jun 2010 AD01 Registered office address changed from Tudor House 649 London Road High Wycombe Buckinghamshire HP11 1EZ on 22 June 2010
18 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
18 May 2010 AP01 Appointment of James Stuart Lawrie as a director
29 Apr 2010 AP01 Appointment of Timothy Stevenson Hall as a director
29 Apr 2010 TM02 Termination of appointment of Dorothy Wall as a secretary