BERETA MANUFACTURING LIMITED

Company number 05634045

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-07	(1 page)
13 Dec 2011	AD01	Registered office address changed from 6 Hockley Hill Birmingham West Midlands B18 5AA on 13 December 2011	(2 pages)
13 Dec 2011	4.20	Statement of affairs with form 4.19	(5 pages)
13 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2011-06-13 GBP 1,000	(4 pages)
26 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
25 Jan 2011	TM02	Termination of appointment of Paulette Jones as a secretary	(1 page)
14 Sep 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
13 Sep 2010	CH01	Director's details changed for Bereta Gwendolyn Bell on 23 November 2009	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
10 Mar 2010	AR01	Annual return made up to 23 November 2008 with full list of shareholders	(3 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2009	363a	Return made up to 23/11/07; full list of members	(3 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
18 Jun 2008	AA	Total exemption full accounts made up to 30 November 2006	(10 pages)
18 Apr 2007	363s	Return made up to 23/11/06; full list of members	(6 pages)
18 Apr 2007	363(288)	Director's particulars changed
30 Mar 2006	288a	New director appointed	(2 pages)
30 Mar 2006	288a	New secretary appointed	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)