- Company Overview for BERKLEY IT LIMITED (04584625)
- Filing history for BERKLEY IT LIMITED (04584625)
- People for BERKLEY IT LIMITED (04584625)
- Charges for BERKLEY IT LIMITED (04584625)
- Insolvency for BERKLEY IT LIMITED (04584625)
- More for BERKLEY IT LIMITED (04584625)
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) |
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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
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18 Apr 2006 | 363(287) |
Registered office changed on 18/04/06
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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
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18 Apr 2006 | RESOLUTIONS |
Resolutions
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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
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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 |