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BERRIFORD SERVICES LIMITED

Company number 04652972

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2012 DS01 Application to strike the company off the register
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Marita Mcelhinney as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
07 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 35
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
12 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
12 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
12 Oct 2010 TM01 Termination of appointment of Thymebie Limited as a director
12 Oct 2010 TM02 Termination of appointment of Kecgi Limited as a secretary
16 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
25 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
19 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
24 Apr 2009 363a Return made up to 20/01/09; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 20/01/08; full list of members
21 Nov 2007 288b Secretary resigned