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BERKEL (UK) LIMITED

Company number 08091562

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 26 July 2016	View PDF Liquidators' statement of receipts and payments to 26 July 2016 - link opens in a new window - 11 pages (11 pages)
10 Aug 2015	AD01	Registered office address changed from The Lodge Muxton Lane Muxton Telford Shropshire TF2 8PB to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke on Trent ST6 4BF on 10 August 2015	View PDF Registered office address changed from The Lodge Muxton Lane Muxton Telford Shropshire TF2 8PB to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke on Trent ST6 4BF on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-27 - link opens in a new window - 1 page (1 page)
05 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AP01	Appointment of Mr John Thomas Watson as a director	View PDF Appointment of Mr John Thomas Watson as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	TM01	Termination of appointment of John Watson as a director	View PDF Termination of appointment of John Watson as a director - link opens in a new window - 1 page (1 page)
31 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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