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BERKLEY IT LIMITED

Company number 04584625

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.43 Notice of final account prior to dissolution
24 Apr 2009 4.31 Appointment of a liquidator
24 Apr 2009 287 Registered office changed on 24/04/2009 from causeway house, the causeway great horkesley colchester CO6 4EJ
01 Feb 2009 COCOMP Order of court to wind up
27 Dec 2007 363a Return made up to 07/11/07; full list of members
27 Dec 2007 190 Location of debenture register
27 Dec 2007 353 Location of register of members
27 Dec 2007 287 Registered office changed on 27/12/07 from: 47 springham drive colchester essex CO4 5FN
07 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
06 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 363s Return made up to 07/11/06; full list of members
18 Apr 2006 363s Return made up to 07/11/05; full list of members
18 Apr 2006 363(288) Director's particulars changed
18 Apr 2006 363(287) Registered office changed on 18/04/06
18 Apr 2006 88(2)R Ad 05/04/06--------- £ si 98@1=98 £ ic 99/197
18 Apr 2006 123 Nc inc already adjusted 05/04/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares details 05/04/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Nov 2005 363s Return made up to 07/11/04; full list of members
21 Nov 2005 363(287) Registered office changed on 21/11/05
17 Nov 2005 287 Registered office changed on 17/11/05 from: 77 berkley close colchester essex CO4 4RZ
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned