| Name: |
BERKLEY ENGINEERING LIMITED
BERKLEY ENGINEERING LTD |
| Address: | 2 LONGROOD ROAD, RUGBY, WARWICKSHIRE, CV22 7RG |
| Incorporation Date: | 2000-05-03 |
| date | name | form type |
| 2017-04-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-16 | 03/05/16 FULL LIST | AR01 |
| 2016-08-30 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-14 | PREVSHO FROM 31/05/2017 TO 02/09/2016 | AA01 |
| 2016-10-21 | MICRO COMPANY ACCOUNTS MADE UP TO 02/09/16 | AA |
| 2015-12-03 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 03/05/15 FULL LIST | AR01 |
| 2014-05-16 | 03/05/14 FULL LIST | AR01 |
| 2014-08-14 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | 03/05/13 FULL LIST | AR01 |
| 2012-05-14 | 03/05/12 FULL LIST | AR01 |
| 2012-09-05 | 31/05/12 TOTAL EXEMPTION FULL | AA |
| 2011-05-13 | 03/05/11 FULL LIST | AR01 |
| 2011-07-29 | 31/05/11 TOTAL EXEMPTION FULL | AA |
| 2010-08-25 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER TARGRASS / 03/05/2010 | CH01 |
| 2010-05-11 | 03/05/10 FULL LIST | AR01 |
| 2009-05-12 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-12 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2008-05-13 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2007-08-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-05-09 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-05-03 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-05-19 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-15 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-05 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AAMD |
| 2003-04-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-27 | SECRETARY RESIGNED | 288b |
| 2003-02-25 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM:1ST FLOOR THE OLD NATIONALWESTMINSTER 464 ST ALBANS ROADNORTH WATFORDHERTFORDSHIRE WD24 6SR | 287 |
| 2003-12-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-09-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AAMD |
| 2002-05-22 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-31 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-10 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM:55 HIGH STREETWATFORDHERTFORDSHIRE WD1 2DJ | 287 |
| 2001-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2000-05-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2000-06-26 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM:44 UPPER BELGRAVE ROADBRISTOLAVON BS8 2XN | 287 |
Last update: 2019-12-05 13:23:43