BERTLEY SOLUTIONS LIMITED


Registered number: 04353513
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> BERTLEY SOLUTIONS LIMITED

Name: BERTLEY SOLUTIONS LIMITED
BERTLEY SOLUTIONS LTD
Address: UNIT 3, CROWN STREET, WARRINGTON, CHESHIRE, WA1 2AE
Incorporation Date: 2002-01-15

Company status: Dissolved


Company Documents

date name form type
2014-11-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-09 APPLICATION FOR STRIKING-OFF DS01
2014-03-11 15/01/14 FULL LIST AR01
2014-07-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-01-23 15/01/13 FULL LIST AR01
2013-07-25 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-24 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-18 15/01/12 FULL LIST AR01
2011-05-25 15/01/11 FULL LIST AR01
2011-05-17 FIRST GAZETTE GAZ1
2011-05-25 REGISTERED OFFICE CHANGED ON 25/05/2011 FROMCLIVE HOUSE, CLIVE STREETBOLTONLANCASHIREBL1 1ET AD01
2011-05-28 DISS40 (DISS40(SOAD)) DISS40
2011-10-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-04 SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL BAILEY / 03/02/2010 CH03
2010-05-26 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL BAILEY / 03/02/2010 CH01
2010-02-04 15/01/10 FULL LIST AR01
2009-08-26 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-03 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-05-12 31/10/06 TOTAL EXEMPTION SMALL AA
2007-02-20 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2007-07-19 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:UNITY HOUSECLIVE STREETBOLTONBL1 1ET 287
2006-02-15 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363a
2006-01-05 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 225
2006-03-28 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-20 REGISTERED OFFICE CHANGED ON 20/01/06 FROM:CLIVE HOUSECLIVE STREETBOLTONBL1 1ET 287
2005-11-14 COMPANY NAME CHANGEDCHESHIRE CLAIMS DIRECT LIMITEDCERTIFICATE ISSUED ON 14/11/05 CERTNM
2005-11-22 NEW SECRETARY APPOINTED 288a
2005-11-22 SECRETARY RESIGNED 288b
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-31 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-02-06 AD 26/04/02---------£ SI 100@1 88(2)R
2003-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-06 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2002-04-17 SECRETARY RESIGNED 288b
2002-04-17 DIRECTOR RESIGNED 288b
2002-04-17 NEW SECRETARY APPOINTED 288a
2002-04-17 NEW DIRECTOR APPOINTED 288a
2002-04-26 COMPANY NAME CHANGEDABBA CARS (WARRINGTON) LIMITEDCERTIFICATE ISSUED ON 26/04/02 CERTNM
2002-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-22 18:46:41