BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED

Company number 05670725

Date	Type	Description	View / Download
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(28 pages)
30 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 1 August 2021	(24 pages)
08 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 1 August 2020	(21 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	(6 pages)
23 Sep 2019	AD01	Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 September 2019	(2 pages)
03 Sep 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
22 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
11 Sep 2017	AD01	Registered office address changed from Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 11 September 2017	(1 page)
11 Sep 2017	LIQ02	Statement of affairs	(10 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-30	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
08 Aug 2017	MR04	Satisfaction of charge 8 in full	(1 page)
08 Aug 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Peter James Neagle as a director on 20 March 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(4 pages)
17 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
29 Feb 2016	AD01	Registered office address changed from 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 29 February 2016	(1 page)
05 Feb 2016	AD01	Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY to 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN on 5 February 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(4 pages)