Name: |
BERGERIE LIMITED
BERGERIE LTD |
Address: | 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ |
Incorporation Date: | 1973-10-18 |
date | name | form type |
2021-11-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-08-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-10-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2020:LIQ. CASE NO.1 | LIQ03 |
2019-08-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-08-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROMALBION STREET WORKS62 ALBION STREETBIRMINGHAMB1 3EA | AD01 |
2019-08-07 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-06-11 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | CS01 |
2018-09-07 | CESSATION OF SAUNDERS SHEPHERD & CO. LIMITED AS A PSC | PSC07 |
2018-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 11/09/2018 | CH01 |
2018-11-26 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SHEPHERD | TM01 |
2018-09-20 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | CS01 |
2018-09-10 | NOTIFICATION OF PSC STATEMENT ON 15/08/2018 | PSC08 |
2018-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 11/09/2018 | CH01 |
2018-05-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-06-06 | DIRECTOR APPOINTED MR MICHAEL FOWLER | AP01 |
2017-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COUPLAND / 13/09/2017 | CH01 |
2017-08-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-06 | DIRECTOR APPOINTED MR JOHN LESLIE BILL | AP01 |
2017-09-13 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | CS01 |
2017-06-06 | DIRECTOR APPOINTED MR WILLIAM JOHN COUPLAND | AP01 |
2016-07-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-08 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
2015-09-02 | 29/08/15 FULL LIST | AR01 |
2015-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 10/11/2015 | CH01 |
2015-04-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-01 | 29/08/14 FULL LIST | AR01 |
2013-08-29 | 29/08/13 FULL LIST | AR01 |
2013-07-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | 29/08/12 FULL LIST | AR01 |
2012-04-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-30 | 29/08/11 FULL LIST | AR01 |
2011-07-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-09 | ADOPT ARTICLES 28/07/2011 | RES01 |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 29/08/2010 | CH01 |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 29/08/2010 | CH01 |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 29/08/2010 | CH01 |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COUPLAND / 29/08/2010 | CH01 |
2010-09-16 | 29/08/10 FULL LIST | AR01 |
2010-09-16 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 29/08/2010 | CH03 |
2010-08-05 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-08-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-09-11 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
2008-10-09 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-09-12 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
2007-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-09-26 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
2006-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-15 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363a |
2005-01-26 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | AAMD |
2005-09-13 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363a |
2005-11-02 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-02-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-10-21 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-09-15 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
2004-02-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-11-25 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-09-30 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2021-12-24 20:09:51