| Name: |
BERGEW PROPERTIES LIMITED
BERGEW PROPERTIES LTD |
| Address: | BENEDICT MACKENZIE, 93 TABERNACLE STREET, LONDON, EC2A 4BA |
| Incorporation Date: | 1983-08-05 |
| date | name | form type |
| 2021-08-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-11-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-08-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-05-05 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008035 | LIQ10 |
| 2019-07-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROMC/O WILDER COE LTD OXFORD HOUSE CAMPUS 6CAXTON WAYSTEVENAGEHERTSSG1 2XD | AD01 |
| 2018-07-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROMC/O C/O BALLARDS NEWMANAPEX HOUSE GRAND ARCADETALLY HO CORNERLONDONN12 0EH | AD01 |
| 2018-07-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-07-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-06-20 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
| 2016-07-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-21 | 30/05/16 FULL LIST | AR01 |
| 2016-04-21 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON | TM01 |
| 2016-05-24 | DIRECTOR APPOINTED MISS ELAINE ANDREA THOMSON | AP01 |
| 2015-06-11 | 30/05/15 FULL LIST | AR01 |
| 2015-06-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | 30/05/14 FULL LIST | AR01 |
| 2013-06-20 | 30/05/13 FULL LIST | AR01 |
| 2013-05-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 30/05/12 FULL LIST | AR01 |
| 2011-06-21 | 30/05/11 FULL LIST | AR01 |
| 2011-05-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | 30/05/10 FULL LIST | AR01 |
| 2010-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROMC/O BALLARDSAPEX HOUSE GRAND ARCADETALLY HO CORNERLONDONN12 0EH | AD01 |
| 2010-05-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLETTA THOMSON / 01/10/2009 | CH01 |
| 2009-06-08 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-25 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-28 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-06-15 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-06-16 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-18 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | NC INC ALREADY ADJUSTED16/01/03 | 123 |
| 2003-03-08 | AD 01/02/03---------£ SI 5@1=5£ IC 100/105 | 88(2)R |
| 2003-02-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-11 | £ NC 10000/1010016/01/ | RES04 |
| 2003-02-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-03-07 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | 363s |
| 2002-06-12 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-07 | AD 17/02/00---------£ SI 98@1 | 88(2)R |
| 2002-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-07 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2001-04-03 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | 363s |
| 2001-06-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2000-09-29 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2000-02-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2000-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
Last update: 2021-12-22 03:40:54