BERNIC UK LIMITED

Company number 05448841

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
21 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Mar 2015	AD01	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 9 March 2015	(2 pages)
25 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-11	(1 page)
17 Dec 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(3 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
02 Sep 2014	MR01	Registration of charge 054488410003, created on 26 August 2014	(13 pages)
01 Apr 2014	MR01	Registration of charge 054488410002	(13 pages)
27 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 31 July 2013	(1 page)
19 Nov 2013	AD01	Registered office address changed from 42 North Parade Hoylake Wirral Merseyside CH47 3AJ United Kingdom on 19 November 2013	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Danielle Rayner as a director	(2 pages)
19 Nov 2013	AP01	Appointment of John Topping as a director	(3 pages)
16 Aug 2013	CERTNM	Company name changed while fire & security LTD\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-09	(2 pages)
16 Aug 2013	CONNOT	Change of name notice	(2 pages)
22 Jul 2013	MR01	Registration of charge 054488410001	(26 pages)
02 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 2	(4 pages)
07 Jun 2013	AP01	Appointment of Miss Danielle Sian Rayner as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Nic While as a director	(1 page)
07 Jun 2013	TM02	Termination of appointment of Jenny Wilkinson as a secretary	(1 page)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)

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