As(G) Realisations LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 1997)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BERONCROSS LIMITED
ADHESIVE SPECIALITIES (GROUP) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03174623 |
Record last updated | Wednesday, January 17, 2018 7:56:33 AM UTC |
Official Address | C/o Smith Williamson 25 Moorgate London Ec2r6ay Coleman Street There are 30 companies registered at this street |
Locality | Coleman Street |
Region | City Of London, England |
Postal Code | EC2R6AY |
Sector | limit, realisation, trade |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Three appointments: a woman and 2 men,: a woman and 2 men |  |
Registry | Nov 26, 2010 | Second notification of strike-off action in london gazette |  |
Registry | Aug 26, 2010 | Liquidator's progress report |  |
Registry | Aug 26, 2010 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jul 22, 2010 | Change of registered office address |  |
Registry | Jan 12, 2010 | Two appointments: 2 men |  |
Registry | Jan 6, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Jan 6, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jan 6, 2010 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Dec 22, 2009 | Company name change |  |
Registry | Dec 22, 2009 | Change of name certificate |  |
Registry | Dec 22, 2009 | Notice of change of name nm01 - resolution |  |
Registry | Sep 30, 2009 | Annual return |  |
Registry | Jul 11, 2009 | Annual return 3174... |  |
Registry | Apr 3, 2009 | Annual return |  |
Financials | Feb 1, 2009 | Annual accounts |  |
Registry | Jun 12, 2008 | Annual return |  |
Registry | Jun 11, 2008 | Register of members |  |
Financials | Feb 2, 2008 | Annual accounts |  |
Registry | Sep 5, 2007 | Register of members in non-legible form |  |
Registry | Jul 25, 2007 | Change in situation or address of registered office |  |
Registry | Jul 18, 2007 | Change in situation or address of registered office 3174... |  |
Registry | Jun 11, 2007 | Annual return |  |
Financials | Feb 9, 2007 | Annual accounts |  |
Registry | Apr 6, 2006 | Annual return |  |
Registry | Apr 6, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 5, 2006 | Annual accounts |  |
Registry | May 12, 2005 | Annual return |  |
Financials | Jan 25, 2005 | Annual accounts |  |
Registry | Dec 11, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 17, 2004 | Annual return |  |
Registry | Feb 19, 2004 | Change in situation or address of registered office |  |
Financials | Feb 4, 2004 | Annual accounts |  |
Registry | Apr 14, 2003 | Annual return |  |
Financials | Feb 5, 2003 | Annual accounts |  |
Registry | Aug 9, 2002 | Annual return |  |
Financials | Jan 16, 2002 | Annual accounts |  |
Registry | Apr 23, 2001 | Annual return |  |
Financials | Jan 30, 2001 | Annual accounts |  |
Registry | Apr 28, 2000 | Annual return |  |
Financials | Jan 5, 2000 | Annual accounts |  |
Registry | Mar 29, 1999 | Annual return |  |
Financials | Jan 20, 1999 | Annual accounts |  |
Registry | Aug 4, 1998 | Particulars of a mortgage or charge |  |
Registry | Apr 14, 1998 | Annual return |  |
Financials | Oct 1, 1997 | Annual accounts |  |
Registry | Apr 25, 1997 | Annual return |  |
Registry | Apr 24, 1997 | Register of members |  |
Registry | Aug 11, 1996 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Aug 11, 1996 | Return of allotments of shares issued for other than cash - original document 3174... |  |
Registry | Aug 11, 1996 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Aug 11, 1996 | Return of allotments of shares issued for other than cash - original document 3174... |  |
Registry | Aug 11, 1996 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Aug 11, 1996 | Return of allotments of shares issued for other than cash - original document 3174... |  |
Registry | Aug 11, 1996 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Aug 11, 1996 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Aug 11, 1996 | Return of allotments of shares issued for other than cash - original document 3174... |  |
Registry | Jul 31, 1996 | Ad --------- |  |
Registry | Jul 31, 1996 | Ad --------- 3174... |  |
Registry | Jul 31, 1996 | Ad --------- |  |
Registry | Jul 31, 1996 | Ad --------- 3174... |  |
Registry | Jul 31, 1996 | Ad --------- |  |
Registry | Jul 31, 1996 | Ad --------- 3174... |  |
Registry | May 15, 1996 | Director resigned, new director appointed |  |
Registry | May 1, 1996 | Auth. allotment of shares and debentures |  |
Registry | May 1, 1996 | Nc inc already adjusted |  |
Registry | May 1, 1996 | Alter mem and arts |  |
Registry | May 1, 1996 | Removal of secretary/director |  |
Registry | Apr 16, 1996 | Memorandum of association |  |
Registry | Apr 9, 1996 | Removal of secretary/director |  |
Registry | Apr 9, 1996 | Director resigned, new director appointed |  |
Registry | Apr 9, 1996 | Director resigned, new director appointed 3174... |  |
Registry | Apr 9, 1996 | Alter mem and arts |  |
Registry | Apr 9, 1996 | Director resigned, new director appointed |  |
Registry | Apr 9, 1996 | Director resigned, new director appointed 3174... |  |
Registry | Apr 9, 1996 | Change in situation or address of registered office |  |
Registry | Apr 4, 1996 | Company name change |  |
Registry | Apr 3, 1996 | Change of name certificate |  |
Registry | Mar 27, 1996 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Mar 18, 1996 | Two appointments: 2 companies |  |