About

Registered Number: 04008223
Date of Incorporation: 05/06/2000 (20 years and 5 months ago)
Company Status: Liquidation
Registered Address: Barham Court, Teston, Maidstone, Kent, ME18 5BZ

 

Berkeley Business Centres Ltd was registered on 05 June 2000 and has its registered office in Maidstone, it has a status of "Liquidation". We don't currently know the number of employees at the business. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
COCOMP - Order to wind up 20 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 11 July 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
AA - Annual Accounts 06 February 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
363a - Annual Return 03 September 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 23 April 2007
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
363a - Annual Return 19 June 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
AA - Annual Accounts 15 November 2005
363s - Annual Return 05 July 2005
RESOLUTIONS - N/A 18 March 2005
RESOLUTIONS - N/A 12 January 2005
AA - Annual Accounts 30 December 2004
RESOLUTIONS - N/A 08 December 2004
RESOLUTIONS - N/A 08 December 2004
363s - Annual Return 18 June 2004
395 - Particulars of a mortgage or charge 03 April 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 23 July 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
287 - Change in situation or address of Registered Office 05 April 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 14 November 2002
395 - Particulars of a mortgage or charge 10 July 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
395 - Particulars of a mortgage or charge 15 May 2002
AA - Annual Accounts 25 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
225 - Change of Accounting Reference Date 15 August 2001
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 24 July 2000
287 - Change in situation or address of Registered Office 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 March 2004 Outstanding

N/A

Legal charge 05 July 2002 Outstanding

N/A

Debenture 10 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.