Name: |
BERKELEY ST. JAMES LTD.
BERKELEY ST. JAMES LIMITED. |
Address: | BERKELEY HOUSE, 1 CHURCHBANK, BOLTON, BL1 1HX |
Incorporation Date: | 1993-09-10 |
date | name | form type |
2016-03-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-06-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-03-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-10-01 | 10/09/15 FULL LIST | AR01 |
2015-07-04 | 05/10/14 TOTAL EXEMPTION SMALL | AA |
2014-09-29 | 10/09/14 FULL LIST | AR01 |
2014-07-05 | 05/10/13 TOTAL EXEMPTION SMALL | AA |
2013-10-25 | 10/09/13 FULL LIST | AR01 |
2013-07-05 | 05/10/12 TOTAL EXEMPTION SMALL | AA |
2012-07-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2012-09-14 | 10/09/12 FULL LIST | AR01 |
2012-09-17 | CURREXT FROM 05/04/2012 TO 05/10/2012 | AA01 |
2011-08-02 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
2011-07-25 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CAFFERTY | TM01 |
2011-09-16 | 10/09/11 FULL LIST | AR01 |
2010-12-27 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
2010-10-06 | 10/09/10 FULL LIST | AR01 |
2009-12-07 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
2009-02-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | AA |
2009-09-18 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | 363a |
2008-10-06 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
2007-11-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | AA |
2007-10-09 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | 363a |
2006-09-22 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | 363a |
2006-09-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | AA |
2005-01-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | AA |
2005-10-13 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | 363s |
2005-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | AA |
2004-02-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | AA |
2004-10-05 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-17 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | 363s |
2003-03-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-02-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | AA |
2002-10-01 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM:THE COPSE63 THE WOODLANDS LOSTOCKBOLTONLANCASHIRE BL6 4JD | 287 |
2001-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | AA |
2001-11-30 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | 363s |
2000-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | AA |
2000-09-14 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | 363s |
1999-09-17 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | 363s |
1999-10-27 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/99 | AA |
1998-10-28 | COMPANY NAME CHANGEDBERKELEY ST.JAMES FINANCE LIMITEDCERTIFICATE ISSUED ON 29/10/98 | CERTNM |
1998-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | AA |
1998-10-13 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | 363s |
1998-09-09 | FULL ACCOUNTS MADE UP TO 05/04/98 | AA |
1997-09-10 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | 363s |
1997-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 | AA |
1997-02-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1996-10-11 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS | 363s |
1995-11-01 | EXEMPTION FROM APPOINTING AUDITORS 21/06/95 | SRES03 |
1995-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 | AA |
1995-11-01 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | 363s |
1995-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 | AA |
1994-09-01 | EXEMPTION FROM APPOINTING AUDITORS 21/06/94 | SRES03 |
1994-11-22 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | 363s |
1993-10-13 | AD 10/09/93---------£ SI 1998@1=1998£ IC 2/2000 | 88(2)R |
1993-10-06 | SECRETARY RESIGNED | 288 |
1993-10-13 | NEW DIRECTOR APPOINTED | 288 |
1993-10-13 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | 224 |
1993-10-06 | DIRECTOR RESIGNED | 288 |
1993-10-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2020-12-30 04:42:59