BERRY CONSULTANTS (SYSTEMS) LTD

Company number 06737785

Date	Type	Description	View / Download
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
05 Nov 2015	4.68	Liquidators' statement of receipts and payments to 10 October 2015	(10 pages)
04 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 October 2014	(3 pages)
12 May 2014	AD01	Registered office address changed from Soar Enterprise Works 14 Knutton Road Sheffield South Yorkshire S5 9NU United Kingdom on 12 May 2014	(2 pages)
21 Oct 2013	4.20	Statement of affairs with form 4.19	(7 pages)
21 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2013	AD01	Registered office address changed from 1 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX on 13 February 2013	(1 page)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 5,000	(5 pages)
03 Nov 2011	CH01	Director's details changed for Mr Charles Frederick Shilston on 1 January 2011	(2 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
19 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2010	TM01	Termination of appointment of Samuel Bell as a director	(1 page)
19 Oct 2010	AD01	Registered office address changed from 68 Queen Street Sheffield South Yorkshire S1 1WR on 19 October 2010	(2 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 5,000	(4 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 30 October 2009	(3 pages)

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