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BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED

Company number 03813270

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2013
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
26 Apr 2012 1.4 Notice of completion of voluntary arrangement
17 Apr 2012 1.4 Notice of completion of voluntary arrangement
10 Apr 2012 4.20 Statement of affairs with form 4.19
10 Apr 2012 600 Appointment of a voluntary liquidator
10 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2012 AD01 Registered office address changed from 15 Corporation Street Stalybridge Cheshire SK15 2JL on 12 March 2012
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 4
30 Mar 2011 AR01 Annual return made up to 26 July 2009 with full list of shareholders
18 Mar 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 January 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 January 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 26/07/08; full list of members
15 Aug 2008 288b Appointment terminated secretary jillian harrison
13 Aug 2008 288a Director appointed mrs jillian harrison
13 Aug 2008 288a Secretary appointed mr raymond clifford harrison
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007