- Company Overview for BERONMARK LIMITED (04076322)
- Filing history for BERONMARK LIMITED (04076322)
- People for BERONMARK LIMITED (04076322)
- More for BERONMARK LIMITED (04076322)
| 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) |
|---|---|---|---|
| 09 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Feb 2015 | DS01 | Application to strike the company off the register | |
| 18 Dec 2014 | AA | Accounts made up to 31 October 2014 | |
| 18 Dec 2014 | AA01 | Previous accounting period shortened from 30 September 2015 to 31 October 2014 | |
| 18 Dec 2014 | AA | Accounts made up to 30 September 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 15 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Sep 2013 | AR01 | Annual return made up to 22 September 2013 with full list of shareholders | |
| 29 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Nov 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 06 Nov 2011 | CH01 | Director's details changed for Richard Philip Laney on 5 November 2011 | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 11 Oct 2010 | CH01 | Director's details changed for Richard Philip Laney on 22 September 2010 | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Oct 2009 | 363a | Return made up to 22/09/09; full list of members | |
| 17 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from the gatehouse shop lane, higher walton preston lancashire PR5 4DA | |
| 03 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 02 Jul 2008 | 288a | Secretary appointed david george broadbent | |
| 02 Jul 2008 | 288b | Appointment terminated secretary philip laney | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |