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BERGERAC (CUMBERNAULD) LIMITED

Company number 05057485

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jun 2009 CERTNM Company name changed ballyrobert developments LIMITED\certificate issued on 04/06/09
14 May 2009 363a Return made up to 27/02/09; full list of members
27 Dec 2008 287 Registered office changed on 27/12/2008 from 4TH floor 3-4 john princes street london W1G 0JL
11 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
25 Jun 2008 288a Director appointed william roland mckinney
21 May 2008 AA Accounts made up to 28 February 2008
16 May 2008 287 Registered office changed on 16/05/2008 from carlton house grammar school street bradford BD1 4NS
07 Mar 2008 363a Return made up to 27/02/08; full list of members
03 Mar 2008 353 Location of register of members
18 Oct 2007 288a New director appointed
21 Apr 2007 AA Accounts made up to 28 February 2007
12 Apr 2007 363a Return made up to 27/02/07; full list of members
28 Mar 2007 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB
07 Apr 2006 287 Registered office changed on 07/04/06 from: 7 ean hill holywood county down BT18 9LQ
22 Mar 2006 363s Return made up to 27/02/06; full list of members
20 Mar 2006 AA Accounts made up to 28 February 2006
15 Mar 2006 CERTNM Company name changed tropicstone 2 LIMITED\certificate issued on 15/03/06
10 Jan 2006 287 Registered office changed on 10/01/06 from: 20-22 bedford row london WC1R 4JS
24 Oct 2005 288b Secretary resigned
22 Sep 2005 363a Return made up to 27/02/05; full list of members; amend
22 Sep 2005 363(190) Location of debenture register address changed