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BERRIMAN LIMITED

Company number 07543044

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 4.20 Statement of affairs with form 4.19
18 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-18
  • GBP 1
18 Mar 2012 CH01 Director's details changed for Roger Stephen Walters on 31 December 2011
22 Dec 2011 AD01 Registered office address changed from 259 Edleston Road Crewe CW2 7EA United Kingdom on 22 December 2011
01 Mar 2011 AP01 Appointment of Roger Stephen Walters as a director
28 Feb 2011 TM01 Termination of appointment of Aderyn Hurworth as a director
28 Feb 2011 AD01 Registered office address changed from 259 Edleston Road Crewe CW2 7EA United Kingdom on 28 February 2011
28 Feb 2011 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 28 February 2011
25 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted