BERWIC HOLDINGS LIMITED

Company number 06401635

Date	Type	Description	View / Download
10 May 2013	BONA	Bona Vacantia disclaimer	(1 page)
07 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2012	2.35B	Notice of move from Administration to Dissolution on 30 August 2012	(10 pages)
10 Apr 2012	2.24B	Administrator's progress report to 5 March 2012	(10 pages)
21 Nov 2011	2.23B	Result of meeting of creditors	(2 pages)
03 Nov 2011	2.16B	Statement of affairs with form 2.14B	(7 pages)
01 Nov 2011	2.17B	Statement of administrator's proposal	(35 pages)
15 Sep 2011	AD01	Registered office address changed from Ty Berwig Bynea Llanelli Carmarthenshire SA14 9st on 15 September 2011	(2 pages)
13 Sep 2011	2.12B	Appointment of an administrator	(1 page)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
19 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 4	(7 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
09 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
31 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(16 pages)
26 Nov 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
30 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
15 Sep 2008	122	Conso	(1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidate shares 26/08/2008	(17 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: pendragon house, caxton place pentwyn cardiff CF23 8XE	(1 page)
26 Oct 2007	CERTNM	Company name changed berwig holdings LIMITED\certificate issued on 26/10/07	(2 pages)
17 Oct 2007	NEWINC	Incorporation	(15 pages)