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BERTHGRON RECYCLING LIMITED

Company number 04398310

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
10 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 3
19 Mar 2010 CH01 Director's details changed for Henry Lyn Bowen on 1 October 2009
19 Mar 2010 TM01 Termination of appointment of Alun Bowen as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Mar 2009 363a Return made up to 19/03/09; full list of members
22 Dec 2008 AA Accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 19/03/08; no change of members
03 Feb 2008 AA Accounts made up to 31 March 2007
18 Jul 2007 363s Return made up to 19/03/07; full list of members
08 Feb 2007 AA Accounts made up to 31 March 2006
06 Jun 2006 363s Return made up to 19/03/06; full list of members
15 Feb 2006 287 Registered office changed on 15/02/06 from: the bungalow ty ddu road nelson treharris mid glamorgan CF46 6PH
15 Feb 2006 288b Secretary resigned;director resigned
15 Feb 2006 288a New secretary appointed
19 Dec 2005 AA Accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 19/03/05; full list of members
03 Feb 2005 AA Accounts made up to 31 March 2004
13 Jul 2004 363s Return made up to 19/03/04; full list of members
21 Jan 2004 AA Accounts made up to 31 March 2003
07 Nov 2003 287 Registered office changed on 07/11/03 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association