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BERIN RILEY LIMITED

Company number 05182519

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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)
06 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 7 July 2009
16 Jul 2008 4.20 Statement of affairs with form 4.19
16 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-08
16 Jul 2008 600 Appointment of a voluntary liquidator
27 Jun 2008 287 Registered office changed on 27/06/2008 from south stour offices, roman road mersham ashford kent TN25 7HS
11 Feb 2008 288b Secretary resigned
23 Oct 2007 363a Return made up to 19/07/07; full list of members
13 Aug 2007 287 Registered office changed on 13/08/07 from: hydra house, 26 north street ashford kent TN24 8JR
08 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
13 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Aug 2006 363a Return made up to 19/07/06; full list of members
01 Aug 2006 288c Director's particulars changed
01 Aug 2006 288b Secretary resigned
16 Dec 2005 287 Registered office changed on 16/12/05 from: unit 1B, frith business centre aldington frith ashford TN25 7HJ
07 Oct 2005 363a Return made up to 19/07/05; full list of members
20 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
27 Jul 2005 288b Secretary resigned
19 Jul 2004 NEWINC Incorporation