BERRYHALL SERVICES LTD


Registered number: 04449476
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Name: BERRYHALL SERVICES LTD
BERRYHALL SERVICES LIMITED
Address: 6 RODING LANE SOUTH, ILFORD, ESSEX, IG4 5NX
Incorporation Date: 2002-05-28

Company status: Dissolved


Company Documents

date name form type
2022-06-06 APPLICATION FOR STRIKING-OFF DS01
2022-08-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-06-09 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES CS01
2020-06-11 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES CS01
2020-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-07 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES CS01
2018-06-29 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2018-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-06-09 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-06-09 28/05/16 FULL LIST AR01
2016-07-18 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-16 28/05/15 FULL LIST AR01
2015-07-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-03 28/05/14 FULL LIST AR01
2014-06-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-06 28/05/13 FULL LIST AR01
2013-09-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-22 28/05/12 FULL LIST AR01
2011-05-28 28/05/11 FULL LIST AR01
2011-03-17 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM86A ALBERT ROADILFORDESSEXIG1 1HW AD01
2011-07-26 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CARUANA / 01/12/2009 CH01
2010-08-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-08 28/05/10 FULL LIST AR01
2009-10-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-05-30 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2007-07-19 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363s
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-15 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363s
2005-06-09 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2005-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-02 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2003-04-02 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 225
2003-06-12 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2003-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-06-28 REGISTERED OFFICE CHANGED ON 28/06/02 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2002-06-28 SECRETARY RESIGNED 288b
2002-08-12 REGISTERED OFFICE CHANGED ON 12/08/02 FROM:86A ALBERT ROADILFORDESSEXIG1 1HW 287
2002-08-12 NEW SECRETARY APPOINTED 288a
2002-08-12 NEW DIRECTOR APPOINTED 288a
2002-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-28 DIRECTOR RESIGNED 288b

Last update: 2022-08-27 04:09:21