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APS/BERK TRUSTEE LIMITED

Company number 04293498

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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)
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 28 pages (28 pages)
12 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AD01	Registered office address changed from Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 9 November 2012	View PDF Registered office address changed from Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-25 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 100	View PDF Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
17 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Feb 2010	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from leeds business park 18 bruntcliffe way morley, leeds west yorkshire LS27 0JG	View PDF Registered office changed on 14/09/2009 from leeds business park 18 bruntcliffe way morley, leeds west yorkshire LS27 0JG - link opens in a new window - 1 page (1 page)
14 Sep 2009	288b	Appointment Terminated Director john beighton	View PDF Appointment Terminated Director john beighton - link opens in a new window - 1 page (1 page)
10 Sep 2009	288a	Director appointed dipankar bhattacharjee	View PDF Director appointed dipankar bhattacharjee - link opens in a new window - 3 pages (3 pages)
22 May 2009	288b	Appointment Terminate, Director And Secretary Peter Horsman Logged Form	View PDF Appointment Terminate, Director And Secretary Peter Horsman Logged Form - link opens in a new window - 1 page (1 page)
30 Apr 2009	288a	Director appointed robert williams	View PDF Director appointed robert williams - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
25 Sep 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	363s	Return made up to 25/09/07; no change of members 363(287) ‐ Registered office changed on 24/06/08	View PDF Return made up to 25/09/07; no change of members 363(287) ‐ Registered office changed on 24/06/08 - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
28 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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