S.R. BERGER PLANT LIMITED

Company number 06080606

Date	Type	Description	View / Download
17 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
02 Nov 2011	AD01	Registered office address changed from 1 Duffryn Dulas Clip Terfyn Llanddulas Abergele Clwyd LL22 8EH Wales on 2 November 2011	(1 page)
02 Nov 2011	4.20	Statement of affairs with form 4.19	(5 pages)
02 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-26	(1 page)
15 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 1,001	(7 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Nov 2010	AD01	Registered office address changed from Llys Nefydd Llannefydd Denbighshire LL16 5EE on 4 November 2010	(1 page)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AD02	Register inspection address has been changed	(1 page)
15 Jun 2010	CH01	Director's details changed for Jennifer Ann Berger on 2 February 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr John Roger Slater on 2 February 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Simeon Rupert Berger on 2 February 2010	(2 pages)
29 Mar 2010	AAMD	Amended total exemption small company accounts made up to 31 March 2009	(8 pages)
23 Mar 2010	AAMD	Amended total exemption small company accounts made up to 31 March 2009	(7 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
07 May 2009	363a	Return made up to 02/02/09; no change of members	(5 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
29 Jan 2009	88(2)	Ad 08/03/08-08/03/08 gbp si 1@1=1 gbp ic 1000/1001	(2 pages)
29 Jan 2009	123	Nc inc already adjusted 01/03/08	(1 page)