BERKSHIRE ASSET MANAGEMENT LIMITED

Company number 04494786

Date	Type	Description	View / Download
01 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Apr 2012	4.68	Liquidators' statement of receipts and payments to 31 March 2012	(5 pages)
14 Mar 2012	AD01	Registered office address changed from Vantis 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(5 pages)
14 Apr 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(6 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Apr 2010	4.70	Declaration of solvency	(3 pages)
16 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	(1 page)
15 Apr 2010	AD01	Registered office address changed from The Hockett Hockett Lane Cookham Dean Berkshire SL6 9UF on 15 April 2010	(2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Sep 2009	363a	Return made up to 25/07/09; full list of members	(5 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
12 Aug 2008	363a	Return made up to 25/07/08; full list of members	(5 pages)
11 Aug 2008	288c	Director's Change of Particulars / david parsons / 25/07/2008 / HouseName/Number was: , now: 9B; Street was: 9B madeley road, now: madeley road; Area was: church crookham, now: church cookham; Country was: , now: england	(1 page)
11 Aug 2008	288c	Director's Change of Particulars / graeme canning / 25/07/2008 / HouseName/Number was: , now: 80; Street was: 22 priest avenue, now: evendons lane; Post Code was: RG40 2LX, now: RG41 4AG	(1 page)
11 Aug 2008	288c	Director's Change of Particulars / robert mandeville / 25/07/2008 / HouseName/Number was: , now: the hockett; Street was: the hockett, now: hockett lane; Area was: hockett lane cookham, now: ; Post Town was: maidenhead, now: cookham dean	(1 page)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
31 Jul 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
23 Mar 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
21 Aug 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)