BERKELEY CONSTRUCTIVE SOLUTIONS LIMITED

Company number 06082878

Date	Type	Description	View / Download
16 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
13 Jan 2017	AD01	Registered office address changed from The Old Barn Cavesrwall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 13 January 2017	(2 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 9 April 2016	(15 pages)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 9 April 2015	(18 pages)
25 Apr 2014	AD01	Registered office address changed from 236 Main Road, Gidea Park Romford Essex RM2 5HA on 25 April 2014	(2 pages)
22 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Apr 2014	1.4	Notice of completion of voluntary arrangement	(18 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
03 Jun 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 50	(3 pages)
19 Nov 2012	TM01	Termination of appointment of Linda Drewe as a director	(1 page)
22 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(8 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
21 Sep 2012	TM02	Termination of appointment of Linda Drewe as a secretary	(1 page)
21 Sep 2012	CH01	Director's details changed for Ms Lnda Drewe on 21 September 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Alan Kenneth Boyott on 21 September 2012	(2 pages)
31 Aug 2012	AP01	Appointment of Alan Kenneth Boyott as a director	(2 pages)
29 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(8 pages)
22 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
14 Sep 2010	AP01	Appointment of Ms Lnda Drewe as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Kevin Gilger as a director	(1 page)

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