| Name: |
BERTRAM CONSULTANTS LIMITED
BERTRAM CONSULTANTS LTD |
| Address: | 21 MAIN STREET, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RY |
| Incorporation Date: | 2005-04-10 |
| date | name | form type |
| 2022-11-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-08-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-04-16 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | CS01 |
| 2018-05-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-04-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | CS01 |
| 2018-05-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-04-03 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-01-29 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-24 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | CS01 |
| 2016-05-03 | 10/04/16 FULL LIST | AR01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-23 | 10/04/15 FULL LIST | AR01 |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-24 | 10/04/14 FULL LIST | AR01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-11 | 10/04/13 FULL LIST | AR01 |
| 2013-02-01 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 10/04/12 FULL LIST | AR01 |
| 2012-05-28 | SECRETARY'S CHANGE OF PARTICULARS / JOAN BERTRAM / 02/05/2012 | CH03 |
| 2012-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BERTRAM / 02/05/2012 | CH01 |
| 2012-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM208 MAIN STREETTHORNTONLEICESTERLE67 1AG | AD01 |
| 2012-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERTRAM / 02/05/2012 | CH01 |
| 2011-04-12 | 10/04/11 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERTRAM / 10/04/2010 | CH01 |
| 2010-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BERTRAM / 10/04/2010 | CH01 |
| 2010-05-06 | 10/04/10 FULL LIST | AR01 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-21 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | DIRECTOR APPOINTED JOAN BERTRAM | 288a |
| 2008-03-01 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-28 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-06-06 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-05 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-22 13:11:44