- Company Overview for BERGER BLACKWELL LIMITED (07339179)
- Filing history for BERGER BLACKWELL LIMITED (07339179)
- People for BERGER BLACKWELL LIMITED (07339179)
- More for BERGER BLACKWELL LIMITED (07339179)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2014 | DS01 | Application to strike the company off the register | |
06 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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17 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
23 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
02 Dec 2011 | AA | Accounts for a dormant company made up to 31 August 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
07 Jun 2011 | AD01 | Registered office address changed from Higher Barn Park Charles Brayford Barnstaple Devon EX32 7PT on 7 June 2011 | |
24 May 2011 | AD01 | Registered office address changed from 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 24 May 2011 | |
31 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 14 March 2011
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23 Mar 2011 | RESOLUTIONS |
Resolutions
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06 Oct 2010 | AP01 | Appointment of Oliver Blackwell as a director | |
06 Oct 2010 | AP01 | Appointment of Dr David William Berger as a director | |
27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 9 August 2010
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27 Sep 2010 | AD01 | Registered office address changed from 26 Fore Street Chard Somerset TA20 1PT United Kingdom on 27 September 2010 | |
16 Aug 2010 | TM01 | Termination of appointment of Graham Stephens as a director | |
09 Aug 2010 | NEWINC | Incorporation |