BERG LIMITED


Registered number: 05467952
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Name: BERG LIMITED
BERG LTD
Address: 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Incorporation Date: 2005-06-01

Company status: Dissolved


Company Documents

date name form type
2018-01-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-08-30 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012670 LIQ10
2016-02-08 PREVEXT FROM 30/06/2015 TO 31/12/2015 AA01
2016-06-27 01/06/16 FULL LIST AR01
2016-11-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-11-02 DECLARATION OF SOLVENCY 4.70
2016-11-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-01 REGISTERED OFFICE CHANGED ON 01/12/2016 FROMTROJAN HOUSE 34 ARCADIA AVENUELONDONN3 2JU AD01
2015-07-02 01/06/15 FULL LIST AR01
2014-12-05 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-18 01/06/14 FULL LIST AR01
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SCHULZE / 27/05/2014 CH01
2013-08-07 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES TM01
2013-07-03 01/06/13 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 01/03/2012 CH01
2012-03-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 01/03/2012 CH01
2012-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK SCHULZE / 10/05/2012 CH01
2012-03-16 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-08 01/06/12 FULL LIST AR01
2012-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK SCHULZE / 10/05/2012 CH01
2012-08-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-01-04 COMPANY NAME CHANGED BERG LONDON LIMITEDCERTIFICATE ISSUED ON 04/01/11 CERTNM
2011-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK SCHULZE / 31/05/2011 CH01
2011-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WEBB / 31/05/2011 CH01
2011-03-18 30/06/10 TOTAL EXEMPTION SMALL AA
2011-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WEBB / 04/09/2011 CH01
2011-06-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 31/05/2011 CH01
2011-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WEBB / 04/09/2011 CH01
2011-06-20 01/06/11 FULL LIST AR01
2010-10-20 DIRECTOR APPOINTED DAVID MATTHEW JONES AP01
2010-06-09 01/06/10 FULL LIST AR01
2010-01-11 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-10-20 14/10/10 STATEMENT OF CAPITAL GBP 90 SH01
2009-12-02 COMPANY NAME CHANGED SCHULZE & WEBB LIMITEDCERTIFICATE ISSUED ON 02/12/09 CERTNM
2009-04-02 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-29 APPOINTMENT TERMINATED SECRETARY JACK SCHULZE 288b
2009-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WEBB / 09/01/2009 288c
2009-11-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-07-15 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-11-11 CHANGE OF NAME 30/10/2009 RES15
2009-11-30 CHANGE OF NAME 30/10/2009 RES15
2008-06-11 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-28 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-31 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2005-08-19 AD 15/07/05---------£ SI 9@1=9£ IC 1/10 88(2)R
2005-07-29 S366A DISP HOLDING AGM 18/07/05 ELRES
2005-07-29 S252 DISP LAYING ACC 18/07/05 ELRES
2005-12-16 REGISTERED OFFICE CHANGED ON 16/12/05 FROM:39C HIGHBURY PLACELONDONN5 1QP 287
2005-07-29 S386 DISP APP AUDS 18/07/05 ELRES
2005-11-28 COMPANY NAME CHANGEDZ.V.B. LTD.CERTIFICATE ISSUED ON 28/11/05 CERTNM
2005-07-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-07-22 NEW DIRECTOR APPOINTED 288a
2005-07-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-07-22 SECRETARY RESIGNED 288b

Last update: 2020-08-04 10:41:34