BERGHIND JOSEPH LIMITED

Name:	BERGHIND JOSEPH LIMITED BERGHIND JOSEPH LTD
Address:	5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Incorporation Date:	2003-03-25

Company Documents

date	name	form type
2016-09-27	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-06-27	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2016-04-26	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM1 GREAT CUMBERLAND PLACELONDONW1H 7LW	AD01
2015-06-03	STATEMENT OF AFFAIRS/4.19	4.20
2015-06-03	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-06-04	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM8.1.1 THE LEATHER MARKETWESTON STREETLONDONSE1 3ER	AD01
2015-06-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-03-25	25/03/15 FULL LIST	AR01
2014-04-02	25/03/14 FULL LIST	AR01
2014-12-11	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-09-17	APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT	TM01
2014-01-02	REGISTERED OFFICE CHANGED ON 02/01/2014 FROMFIRST FLOOR VINTAGE YARD59-63 BERMONDSEY STREETLONDONSE1 3XFUNITED KINGDOM	AD01
2013-12-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	AA
2013-05-01	25/03/13 FULL LIST	AR01
2013-01-15	APPOINTMENT TERMINATED, SECRETARY MARILYN ALEXANDER	TM02
2013-08-01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE BARKER	TM01
2013-01-10	APPOINTMENT TERMINATED, DIRECTOR NEIL LAUGHTON	TM01
2012-04-02	25/03/12 FULL LIST	AR01
2012-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	AA
2012-08-03	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE LOIS BARKER / 03/08/2012	CH01
2011-09-27	REGISTERED OFFICE CHANGED ON 27/09/2011 FROMFOURTH FLOOR2-4 GREAT EASTERN STREETLONDONEC2A 3NT	AD01
2011-09-08	DIRECTOR APPOINTED MR IAN JEFFREY BENNETT	AP01
2011-07-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	AA
2011-04-02	25/03/11 FULL LIST	AR01
2010-03-26	DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWNHILL / 01/10/2009	CH01
2010-03-26	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HIRSCHL / 01/10/2009	CH01
2010-03-26	DIRECTOR'S CHANGE OF PARTICULARS / SMITH JOSEPH / 01/10/2009	CH01
2010-03-26	25/03/10 FULL LIST	AR01
2010-05-26	31/03/10 TOTAL EXEMPTION FULL	AA
2010-05-25	DIRECTOR APPOINTED MS KATHARINE LOIS BARKER	AP01
2010-09-30	DIRECTOR APPOINTED MR NEIL ADRIAN DENIS LAUGHTON	AP01
2009-08-20	31/03/09 TOTAL EXEMPTION FULL	AA
2009-10-08	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2009-03-31	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS	363a
2008-08-28	31/03/08 TOTAL EXEMPTION FULL	AA
2008-04-03	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS	363a
2007-08-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-04-23	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS	363a
2006-03-31	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS	363a
2006-11-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-10-10	REGISTERED OFFICE CHANGED ON 10/10/06 FROM:SUITE 32-35LONDON FRUIT EXCHANGEBRUSHFIELD STREETLONDON E1 6EU	287
2005-04-07	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS	363s
2005-01-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2005-09-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2004-04-15	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS	363s
2004-11-16	REGISTERED OFFICE CHANGED ON 16/11/04 FROM:38-40 LONDON FRUIT EXCHANGEBRUSHFIELD STREETLONDONE1 6EU	287
2003-04-15	AD 25/03/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2003-03-25	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-04-15	NEW DIRECTOR APPOINTED	288a
2003-04-15	NEW SECRETARY APPOINTED	288a
2003-04-15	DIRECTOR RESIGNED	288b
2003-04-15	SECRETARY RESIGNED	288b
2003-04-15	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-04-15	NEW DIRECTOR APPOINTED	288a
2003-04-15	NEW DIRECTOR APPOINTED	288a