BERLUX LIMITED

Company number 06425975

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2011	DS01	Application to strike the company off the register	(1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
25 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 1	(4 pages)
25 Nov 2009	CH01	Director's details changed for Anthony Bailey on 13 November 2009	(2 pages)
25 Nov 2009	CH04	Secretary's details changed for Westcliffe Business Services Limited on 13 November 2009	(2 pages)
24 Nov 2009	AD01	Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 24 November 2009	(1 page)
06 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
21 Jan 2009	363a	Return made up to 13/11/08; full list of members	(3 pages)
21 Jan 2009	288c	Director's Change of Particulars / anthony bailey / 13/11/2008 / HouseName/Number was: , now: 358; Street was: 75 station road, now: long road; Post Code was: SS8 7NF, now: SS8 0JR	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 6-8 underwood street london N1 7JQ	(1 page)
13 Nov 2007	NEWINC	Incorporation	(19 pages)