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BERRITON LIMITED

Company number 04612262

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 L64.04 Dissolution deferment
06 Nov 2012 L64.07 Completion of winding up
17 Nov 2011 COCOMP Order of court to wind up
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 AD01 Registered office address changed from C/O Morris & Co 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 29 July 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 100
26 Jan 2010 CH01 Director's details changed for Philip John Baird Bartley on 9 December 2009
26 Jan 2010 CH01 Director's details changed for Timothy Dudley Bartley on 9 December 2009
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 09/12/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 363s Return made up to 09/12/07; no change of members
10 Mar 2007 363s Return made up to 09/12/06; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2005 363s Return made up to 09/12/05; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2005 363s Return made up to 09/12/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
15 Dec 2003 363s Return made up to 09/12/03; full list of members
08 Jan 2003 88(2)R Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100
08 Jan 2003 287 Registered office changed on 08/01/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU