BERONFLEET LIMITED

Company number 05174044

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
08 Mar 2012	4.68	Liquidators' statement of receipts and payments to 11 October 2011	(9 pages)
18 Oct 2010	AD01	Registered office address changed from Level 2 Greenhill Hse C/O Fabric Accounts Dept 90-93 Cowcross St Cross Street London EC1M 6BF on 18 October 2010	(2 pages)
15 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
15 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-12	(1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2010	TM01	Termination of appointment of Vijay Khakhria as a director	(2 pages)
27 Jul 2009	363a	Return made up to 08/07/09; full list of members	(5 pages)
27 Jul 2009	AA	Accounts made up to 31 July 2008	(1 page)
18 Mar 2009	288c	Director's Change of Particulars / keith reilly / 04/01/2009 / HouseName/Number was: , now: 164 city tower 3; Street was: 79 gordon road, now: limeharbour; Post Code was: E18 1DT, now: E14 9LU	(1 page)
09 Dec 2008	288a	Secretary appointed dan lill	(2 pages)
09 Dec 2008	288b	Appointment Terminated Secretary john falcon	(1 page)
22 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from greenhill house greenhill rents 90-93 cowcross street london EC1M 6BF	(1 page)
22 Aug 2008	288c	Director's Change of Particulars / cameron leslie / 21/08/2008 / HouseName/Number was: , now: 9; Street was: 11 ilchester mansions, now: avonmore gardens; Area was: abingdon road, now: ; Post Code was: W8 6AE, now: W14 8RU; Country was: , now: united kingdom	(1 page)
22 Aug 2008	288c	Secretary's Change of Particulars / john falcon / 21/08/2008 / HouseName/Number was: , now: 54; Street was: 2 palace court, now: the chase; Area was: palace grove, now: ; Post Code was: BR1 3HQ, now: BR1 3DF; Country was: , now: united kingdom	(1 page)
22 Aug 2008	288c	Director's Change of Particulars / keith reilly / 21/08/2008 / HouseName/Number was: , now: 79; Street was: flat 2 greystoke place, now: gordon road; Area was: fetter lane, now: ; Post Code was: EC4A 1ER, now: E18 1DT; Country was: , now: united kingdom	(1 page)
06 May 2008	AA	Accounts made up to 31 July 2007	(2 pages)
01 Oct 2007	AA	Accounts made up to 31 July 2006	(2 pages)
01 Oct 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
27 Jul 2006	363s	Return made up to 08/07/06; full list of members	(7 pages)