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BERKLEY SMYTHE LTD

Company number 04999330

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
30 Sep 2009 4.68 Liquidators' statement of receipts and payments to 2 September 2009
10 Sep 2008 600 Appointment of a voluntary liquidator
10 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-03
10 Sep 2008 4.20 Statement of affairs with form 4.19
14 Aug 2008 287 Registered office changed on 14/08/2008 from 208 crookes crookes sheffield south yorkshire S10 1TG
05 Jun 2008 287 Registered office changed on 05/06/2008 from 208 crookes sheffield south yorkshire S10 1TG
02 Jan 2008 363a Return made up to 18/12/07; full list of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: 6 the roost hathersage derbyshire S32 1DQ
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2007 363s Return made up to 18/12/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 395 Particulars of mortgage/charge
11 Jan 2006 363s Return made up to 18/12/05; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jul 2005 88(2)R Ad 17/06/05--------- £ si 92@1=92 £ ic 8/100
05 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed