BERGSON PROPERTIES LIMITED

Company number 03683281

Date	Type	Description	View / Download
05 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-31 GBP 2	(4 pages)
05 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Aug 2012	4.70	Declaration of solvency	(3 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(2 pages)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-07	(1 page)
06 Aug 2012	AD01	Registered office address changed from Unit 4-12 Kempson Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8UQ on 6 August 2012	(2 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
19 Dec 2008	353	Location of register of members	(1 page)
11 Sep 2008	288c	Director and Secretary's Change of Particulars / james bergson / 28/02/2008 / HouseName/Number was: 52, now: 15; Region was: , now: oxfordshire	(1 page)
11 Sep 2008	288c	Director and Secretary's Change of Particulars / james bergson / 28/02/2008 / HouseName/Number was: , now: 52; Street was: 52 charlbury road, now: linkside avenue; Post Code was: OX2 6UX, now: OX2 8HY; Country was: , now: united kingdom	(1 page)
13 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
04 Mar 2008	363a	Return made up to 15/12/07; full list of members	(5 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Jan 2007	363s	Return made up to 15/12/06; full list of members	(7 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
29 Dec 2005	363s	Return made up to 15/12/05; full list of members	(7 pages)

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