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EAST BERKSHIRE MIND LIMITED

Company number 04257529

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2014 AD01 Registered office address changed from 4 st Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014
29 Oct 2013 4.68 Liquidators' statement of receipts and payments to 25 August 2013
08 Nov 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2011
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
16 Sep 2010 AD01 Registered office address changed from Building a Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL on 16 September 2010
07 Sep 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Sep 2010 4.70 Declaration of solvency
04 May 2010 AA Total exemption full accounts made up to 31 March 2009
26 Apr 2010 TM02 Termination of appointment of Julia Smith as a secretary
30 Jul 2009 363a Annual return made up to 23/07/09
30 Jul 2009 288a Director appointed mr charles bernard beard
30 Mar 2009 287 Registered office changed on 30/03/2009 from east berkshire mind LTD 89 park street slough berkshire SL1 1PX
04 Feb 2009 AA Full accounts made up to 31 March 2008
09 Jan 2009 288a Director appointed mr anthony smith-crallan
09 Jan 2009 288b Appointment terminated director andrew aylwin
18 Aug 2008 363a Annual return made up to 23/07/08
01 May 2008 AA Full accounts made up to 31 March 2007
20 Aug 2007 363a Annual return made up to 23/07/07
28 Mar 2007 363a Annual return made up to 23/07/06
13 Feb 2007 AA Full accounts made up to 31 March 2006
26 Jan 2007 288b Secretary resigned
26 Jan 2007 288a New director appointed