- Company Overview for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
- Filing history for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
- People for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
- Charges for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
- More for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
| 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
|
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| 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 |