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BERWICK CONTRACTS LIMITED

Company number 04202835

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1
24 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
11 Feb 2011 CH04 Secretary's details changed for Gresham Two Ltd T/a Portland Financial Management on 18 January 2011
03 Feb 2011 AD01 Registered office address changed from 53 Kingsway Place Sans Walk London EC1 0LU on 3 February 2011
04 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Jason Mark Dixon on 20 April 2010
04 May 2010 CH04 Secretary's details changed for Gresham Two Ltd T/a Portland Financial Management on 20 April 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 20/04/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
12 May 2008 363a Return made up to 20/04/08; full list of members
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
11 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 20/04/07; full list of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: 53 kingsway place sans walk clerkenwell london EC1R 0LU
20 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
28 Apr 2006 363s Return made up to 20/04/06; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 20/04/05; full list of members
15 Apr 2005 287 Registered office changed on 15/04/05 from: 19 bulstrode street london W1M 5FQ