BERRY & SONS (NORTH WEST) LIMITED

Company number 05667473

Date	Type	Description	View / Download
21 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 Mar 2013	600	Appointment of a voluntary liquidator
18 Mar 2013	4.68	Liquidators' statement of receipts and payments to 7 August 2012	(7 pages)
14 Mar 2013	AD01	Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013	(1 page)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 7 February 2012	(9 pages)
14 Feb 2011	AD01	Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA on 14 February 2011	(2 pages)
14 Feb 2011	4.20	Statement of affairs with form 4.19	(5 pages)
14 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
02 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 1	(4 pages)
02 Feb 2010	CH01	Director's details changed for Andrew Victor Berry on 1 October 2009	(2 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
24 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
06 Feb 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
02 Aug 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 11 peel street farnworth bolton BL4 8AA	(1 page)
09 Feb 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	NEWINC	Incorporation	(12 pages)