Berkeley St. George Ltd was registered on 22 November 2001 with its registered office in Manchester, it has a status of "Dissolved".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENTICKNAP, Paul Douglas | 13 October 2009 | - | 1 |
CASTLE, Barbara Millicent | 10 December 2001 | 13 October 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 April 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 20 January 2015 | |
RESOLUTIONS - N/A | 24 June 2014 | |
AD01 - Change of registered office address | 24 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 June 2014 | |
4.70 - N/A | 24 June 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 16 February 2010 | |
AP01 - Appointment of director | 10 December 2009 | |
AR01 - Annual Return | 26 November 2009 | |
TM01 - Termination of appointment of director | 26 November 2009 | |
TM02 - Termination of appointment of secretary | 22 October 2009 | |
AP03 - Appointment of secretary | 22 October 2009 | |
AP01 - Appointment of director | 22 October 2009 | |
AD01 - Change of registered office address | 22 October 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 13 April 2006 | |
363s - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 07 July 2003 | |
225 - Change of Accounting Reference Date | 03 June 2003 | |
363s - Annual Return | 29 November 2002 | |
MEM/ARTS - N/A | 18 February 2002 | |
CERTNM - Change of name certificate | 31 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
RESOLUTIONS - N/A | 21 December 2001 | |
RESOLUTIONS - N/A | 21 December 2001 | |
RESOLUTIONS - N/A | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
287 - Change in situation or address of Registered Office | 21 December 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
NEWINC - New incorporation documents | 22 November 2001 |