About

Registered Number: 05420383
Date of Incorporation: 10/04/2005 (20 years ago)
Company Status: Liquidation
Registered Address: 21 Main Street, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RY

 

Bertram Consultants Ltd was registered on 10 April 2005, it's status at Companies House is "Liquidation". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTRAM, Joan 10 April 2005 - 1
BERTRAM, John 10 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2019
RESOLUTIONS - N/A 15 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 15 May 2018
LIQ01 - N/A 15 May 2018
CS01 - N/A 19 April 2018
RESOLUTIONS - N/A 03 April 2018
LIQ01 - N/A 03 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 28 May 2012
CH03 - Change of particulars for secretary 28 May 2012
CH01 - Change of particulars for director 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AD01 - Change of registered office address 17 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 28 May 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 05 May 2006
NEWINC - New incorporation documents 10 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.