BERICA LIMITED

03686032
BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX

Documents

Documents
Date Category Description Pages
27 May 2018 gazette Gazette Dissolved Liquidation 1 Buy now
18 May 2018 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
27 Feb 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Apr 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Apr 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Apr 2017 resolution Resolution 1 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 Mar 2017 accounts Annual Accounts 3 Buy now
21 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
21 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
17 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2017 officers Termination of appointment of secretary (Paul Stephen Franks) 1 Buy now
27 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 6 Buy now
15 Dec 2015 annual-return Annual Return 3 Buy now
27 Jul 2015 accounts Annual Accounts 6 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
08 Apr 2014 accounts Annual Accounts 7 Buy now
16 Dec 2013 annual-return Annual Return 3 Buy now
20 Mar 2013 accounts Annual Accounts 7 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
12 Apr 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Malcolm Franks) 2 Buy now
27 Sep 2011 accounts Annual Accounts 7 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Lorna Harris) 1 Buy now
09 Jan 2011 officers Appointment of secretary (Mr Paul Stephen Franks) 2 Buy now
07 Jan 2011 officers Appointment of secretary (Mr Paul Stephen Franks) 1 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Lorna Harris) 1 Buy now
23 Feb 2010 accounts Annual Accounts 6 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
16 Mar 2009 accounts Annual Accounts 7 Buy now
15 Dec 2008 annual-return Return made up to 15/12/08; full list of members 3 Buy now
18 Mar 2008 accounts Annual Accounts 7 Buy now
17 Dec 2007 annual-return Return made up to 15/12/07; full list of members 3 Buy now
15 Feb 2007 accounts Annual Accounts 7 Buy now
15 Dec 2006 annual-return Return made up to 15/12/06; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
01 Feb 2006 annual-return Return made up to 15/12/05; full list of members 3 Buy now
31 Jan 2006 address Location of debenture register 1 Buy now
31 Jan 2006 address Location of register of members 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 8 corunna court, corunna road warwick CV34 5HQ 1 Buy now
17 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 5 8 longfield road leamington spa warwickshire CV31 1XB 1 Buy now
26 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Mar 2005 accounts Annual Accounts 6 Buy now
15 Dec 2004 annual-return Return made up to 15/12/04; full list of members 6 Buy now
04 Oct 2004 officers Secretary resigned 1 Buy now
04 Oct 2004 officers New secretary appointed 2 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
18 Mar 2004 accounts Annual Accounts 5 Buy now
22 Dec 2003 annual-return Return made up to 15/12/03; full list of members 7 Buy now
10 May 2003 accounts Annual Accounts 7 Buy now
10 May 2003 accounts Annual Accounts 6 Buy now
22 Jan 2003 officers Secretary resigned 1 Buy now
22 Jan 2003 officers New secretary appointed 2 Buy now
20 Jan 2003 annual-return Return made up to 15/12/02; full list of members 8 Buy now
20 Jan 2003 officers New secretary appointed 2 Buy now
20 Jan 2003 officers Secretary resigned 1 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
30 May 2002 officers Director's particulars changed 1 Buy now
11 Jan 2002 annual-return Return made up to 15/12/01; full list of members 8 Buy now
31 Oct 2001 accounts Annual Accounts 7 Buy now
24 May 2001 address Registered office changed on 24/05/01 from: fairlawn park drive claverton warwickshire CV35 8HG 1 Buy now
23 May 2001 officers New director appointed 2 Buy now
09 Jan 2001 annual-return Return made up to 15/12/00; full list of members 8 Buy now
17 Oct 2000 accounts Annual Accounts 4 Buy now
07 Jan 2000 annual-return Return made up to 15/12/99; full list of members 7 Buy now
07 Jan 2000 capital Ad 14/09/99--------- £ si 100@1=100 £ ic 2/102 2 Buy now
21 Dec 1998 officers Secretary resigned 1 Buy now
15 Dec 1998 incorporation Incorporation Company 23 Buy now