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ERNEST J BERRY & SON LTD

Company number 05986938

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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)
29 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Nov 2014	4.68	Liquidators' statement of receipts and payments to 6 September 2014	View PDF Liquidators' statement of receipts and payments to 6 September 2014 - link opens in a new window - 12 pages (12 pages)
07 Nov 2013	4.68	Liquidators' statement of receipts and payments to 6 September 2013	View PDF Liquidators' statement of receipts and payments to 6 September 2013 - link opens in a new window - 17 pages (17 pages)
27 Sep 2012	2.24B	Administrator's progress report to 7 September 2012	View PDF Administrator's progress report to 7 September 2012 - link opens in a new window - 14 pages (14 pages)
20 Sep 2012	AD01	Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 20 September 2012	View PDF Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2012	2.24B	Administrator's progress report to 7 June 2012	View PDF Administrator's progress report to 7 June 2012 - link opens in a new window - 10 pages (10 pages)
26 Mar 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
21 Feb 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
06 Feb 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
21 Dec 2011	AD01	Registered office address changed from Unit 161a Lydney Industrial Estate, Harbour Road Lydney Gloucestershire GL15 4EJ United Kingdom on 21 December 2011	View PDF Registered office address changed from Unit 161a Lydney Industrial Estate, Harbour Road Lydney Gloucestershire GL15 4EJ United Kingdom on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 500,004	View PDF Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 500,004 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP03	Appointment of Mr Robin Berry as a secretary	View PDF Appointment of Mr Robin Berry as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM02	Termination of appointment of Malcolm Behling as a secretary	View PDF Termination of appointment of Malcolm Behling as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM01	Termination of appointment of Malcolm Behling as a director	View PDF Termination of appointment of Malcolm Behling as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 500,004	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 500,004 - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
01 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Malcolm Behling on 1 November 2009	View PDF Director's details changed for Malcolm Behling on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Robin Berry on 1 November 2009	View PDF Director's details changed for Mr Robin Berry on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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