BERKLEY CONTROL LTD

Company number 06512302

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-02-27 GBP 100	(5 pages)
16 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Ms Fiona Purcell on 25 February 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Adrian Keith Ridley-Jones on 25 February 2010	(2 pages)
30 Mar 2010	AA01	Current accounting period extended from 28 February 2010 to 1 July 2010	(1 page)
17 Mar 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
17 Mar 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
17 Mar 2009	190	Location of debenture register	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 19 parkhurst road horley surrey RH6 8EU united kingdom	(1 page)
17 Mar 2009	353	Location of register of members	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 42 essingham close sutton surrey SM2 6AG	(1 page)
17 Mar 2009	288a	Secretary appointed ms fiona purcell	(1 page)
17 Mar 2009	288a	Director appointed mr adrian keith ridley-jones	(1 page)
17 Mar 2009	288b	Appointment Terminated Secretary adrian ridley jones	(1 page)
12 Mar 2008	288a	Secretary appointed adrian keith ridley jones	(2 pages)
10 Mar 2008	288a	Director appointed fiona purcell	(2 pages)
27 Feb 2008	288b	Appointment Terminated Director form 10 directors fd LTD	(1 page)
27 Feb 2008	288b	Appointment Terminated Secretary form 10 secretaries fd LTD	(1 page)
25 Feb 2008	NEWINC	Incorporation	(9 pages)