BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED

05670725
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
11 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 28 Buy now
30 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
08 Oct 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
25 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 6 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Sep 2019 insolvency Order Of Court Restoration Previously Creditors Voluntary Liquidation 3 Buy now
22 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Aug 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
11 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 Sep 2017 resolution Resolution 1 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Peter James Neagle) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2015 officers Appointment of director (Mr David Roy Howick) 2 Buy now
30 Jun 2015 accounts Annual Accounts 6 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2014 officers Termination of appointment of secretary (John Bailey) 1 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 5 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
02 Mar 2013 officers Termination of appointment of director (David Howick) 1 Buy now
19 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2013 resolution Resolution 1 Buy now
28 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2012 resolution Resolution 1 Buy now
23 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2012 mortgage Particulars of a mortgage or charge 14 Buy now
04 Jul 2012 accounts Annual Accounts 17 Buy now
13 Mar 2012 officers Appointment of director (David Howick) 2 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 18 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
11 May 2011 officers Termination of appointment of director (Mark Nunan) 1 Buy now
05 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2011 officers Termination of appointment of director (Mark Nunan) 1 Buy now
17 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2010 accounts Annual Accounts 17 Buy now
17 Mar 2010 officers Appointment of director (Mark Nunan) 2 Buy now
05 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
24 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 6 9 Buy now
04 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 12 Buy now
01 Aug 2009 accounts Annual Accounts 15 Buy now
06 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
04 Jun 2009 annual-return Return made up to 10/01/09; full list of members 3 Buy now
28 May 2009 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
22 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 12 Buy now
19 May 2009 mortgage Duplicate mortgage certificatecharge no:1 9 Buy now
16 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from 17 hanover square london W1S 1HU 1 Buy now
15 Dec 2008 accounts Annual Accounts 14 Buy now
21 Jan 2008 annual-return Return made up to 10/01/08; full list of members 2 Buy now
10 Jan 2008 address Registered office changed on 10/01/08 from: 31 harley street london W1G 9QS 1 Buy now
17 Sep 2007 accounts Accounting reference date extended from 31/08/07 to 30/09/07 1 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
14 Sep 2007 officers New secretary appointed 2 Buy now
01 Sep 2007 accounts Annual Accounts 1 Buy now
21 Aug 2007 accounts Accounting reference date shortened from 31/01/07 to 31/08/06 1 Buy now
21 Feb 2007 annual-return Return made up to 10/01/07; full list of members 6 Buy now
20 Oct 2006 capital Ad 02/10/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
09 Oct 2006 address Registered office changed on 09/10/06 from: 4 bedford row london N7 8 ld 1 Buy now
09 Oct 2006 officers New secretary appointed 1 Buy now
09 Oct 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 address Registered office changed on 08/02/06 from: 280 grays inn road london WC1X 8EB 1 Buy now
08 Feb 2006 officers New secretary appointed 2 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
10 Jan 2006 incorporation Incorporation Company 17 Buy now