| Name: |
BERNWOOD LIMITED
BERNWOOD LTD |
| Address: | 10 MANESTY RISE, LOW MORESBY, WHITEHAVEN, CA28 6RY |
| Incorporation Date: | 1997-08-06 |
| date | name | form type |
| 2018-02-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-11-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-10-24 | FIRST GAZETTE | GAZ1 |
| 2017-02-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-01-30 | PREVEXT FROM 31/08/2016 TO 30/09/2016 | AA01 |
| 2016-05-04 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | CS01 |
| 2015-08-27 | 05/08/15 FULL LIST | AR01 |
| 2014-09-10 | 05/08/14 FULL LIST | AR01 |
| 2014-09-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 05/08/13 FULL LIST | AR01 |
| 2013-10-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-08 | 05/08/12 FULL LIST | AR01 |
| 2011-08-25 | 05/08/11 FULL LIST | AR01 |
| 2011-10-06 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | DIRECTOR APPOINTED MICHAEL QUINN | AP01 |
| 2010-08-17 | 05/08/10 FULL LIST | AR01 |
| 2010-09-28 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-25 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-10 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN | TM01 |
| 2009-10-08 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-10-16 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-08-11 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-01 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2004-11-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-08-03 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-15 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-09-13 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-17 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2000-10-04 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-15 | FULL ACCOUNTS MADE UP TO 31/08/00 | AA |
| 1999-11-29 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | 363s |
| 1999-12-20 | FULL ACCOUNTS MADE UP TO 31/08/99 | AA |
| 1999-01-21 | FULL ACCOUNTS MADE UP TO 31/08/98 | AA |
| 1998-11-06 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | 363s |
| 1997-09-11 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM:1ST FLOOR OFFICES 8-10 STAMFORDHILL,LONDONN16 6XZ | 287 |
| 1997-08-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-09-11 | NEW SECRETARY APPOINTED | 288a |
| 1997-09-11 | SECRETARY RESIGNED | 288b |
| 1997-09-11 | DIRECTOR RESIGNED | 288b |
| 1997-09-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-09-14 14:08:15