Founded in 1995, Berties Little Group of Companies Ltd has its registered office in West Yorkshire, it's status is listed as "Dissolved". This business has one director listed as Woodward, Pearl at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODWARD, Pearl | 07 August 1995 | 04 June 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 August 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 19 May 2014 | |
AD01 - Change of registered office address | 17 October 2013 | |
RESOLUTIONS - N/A | 28 June 2013 | |
4.20 - N/A | 28 June 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 June 2013 | |
AD01 - Change of registered office address | 12 June 2013 | |
TM01 - Termination of appointment of director | 11 March 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 23 November 2009 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 22 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
RESOLUTIONS - N/A | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 2008 | |
AA - Annual Accounts | 11 March 2008 | |
363a - Annual Return | 27 September 2007 | |
AA - Annual Accounts | 29 March 2007 | |
363a - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363a - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 10 March 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 03 September 2003 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 12 August 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 27 September 1999 | |
AA - Annual Accounts | 13 March 1999 | |
363s - Annual Return | 25 August 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 22 August 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 November 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 November 1995 | |
88(2)P - N/A | 26 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1995 | |
288 - N/A | 10 August 1995 | |
NEWINC - New incorporation documents | 07 August 1995 |