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BERNOS LIMITED

Company number 04414922

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1
05 Feb 2010 TM02 Termination of appointment of Elizabeth Skelton as a secretary
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 363a Return made up to 11/04/09; full list of members
29 May 2009 353 Location of register of members
28 May 2009 288c Director's Change of Particulars / klas carlstrand / 16/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 8472; Street was: lonnvagen 2, now: eagle ridge drive; Post Town was: gagnef, now: west chester; Region was: 78041, now: 45069 ohio; Country was: sweden, now: united states of america
31 Oct 2008 AA Accounts made up to 31 December 2007
11 Jun 2008 CERTNM Company name changed nergeco uk LIMITED\certificate issued on 11/06/08
07 May 2008 363a Return made up to 11/04/08; full list of members
07 May 2008 190 Location of debenture register
06 May 2008 287 Registered office changed on 06/05/2008 from unit 12, westside business park estate road no 2 south humberside industrial estate grimsby north east lincolnshire DN31 2TG uk
06 May 2008 287 Registered office changed on 06/05/2008 from 66 st peters avenue cleethorpes north east lincolnshire DN35 8HP
06 May 2008 353 Location of register of members
12 Oct 2007 AA Accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 11/04/07; full list of members
22 Sep 2006 AA Accounts made up to 31 December 2005
19 May 2006 363s Return made up to 11/04/06; full list of members
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288a New director appointed