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BERKELEY MARINE LIMITED

Company number 04703195

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2010 TM01 Termination of appointment of Julia Mackay as a director
10 Dec 2010 TM01 Termination of appointment of Timothy Howard as a director
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 2
11 Jul 2009 AA Accounts for a small company made up to 30 September 2008
19 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Jul 2008 AA Accounts for a small company made up to 30 September 2007
20 Mar 2008 363a Return made up to 19/03/08; full list of members
19 Sep 2007 395 Particulars of mortgage/charge
26 Jul 2007 288c Director's particulars changed
02 May 2007 287 Registered office changed on 02/05/07 from: 78 broomfield road chelmsford essex CM1 1SS
04 Apr 2007 363a Return made up to 19/03/07; full list of members
15 Mar 2007 AA Accounts for a small company made up to 30 September 2006
14 Mar 2007 288a New director appointed
14 Jul 2006 AA Accounts for a small company made up to 30 September 2005
03 Apr 2006 363a Return made up to 19/03/06; full list of members
31 Aug 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
09 Aug 2005 395 Particulars of mortgage/charge
13 May 2005 363s Return made up to 19/03/05; full list of members
08 Jan 2005 395 Particulars of mortgage/charge
14 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 288a New secretary appointed