Bergman London Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2006)
- 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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H G MASTERS LIMITED
FOOTLOVERS LIMITED
BALL SHOES (YORK) LIMITED
STOCKMART (YORK) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03893650 |
Record last updated |
Monday, September 8, 2014 5:52:44 AM UTC |
Official Address |
Wellington Mill Office Block Suit b First Floor Quebec Street Off Elland Lane Halifax
There are 57 companies registered at this street
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Locality |
Elland |
Region |
Calderdale, England |
Postal Code |
HX59AS
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Sector |
Wholesale of other household goods |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Mar 27, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Dec 23, 2012 |
Two appointments: 2 men
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Registry |
Dec 23, 2012 |
Resignation of 4 people: one Corporate Body, one Secretary (a man) and one Director (a man)
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Registry |
Dec 23, 2012 |
Four appointments: 2 men and 2 companies
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Registry |
Dec 23, 2012 |
Two appointments: a man and a person
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Registry |
Dec 23, 2012 |
Resignation of 4 people: one Manager, one Secretary (a man) and one Director (a man)
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Registry |
Dec 23, 2012 |
Two appointments: 2 men
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Registry |
Dec 23, 2012 |
Three appointments: 3 men
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Registry |
Dec 23, 2012 |
Resignation of 3 people: one Secretary (a man) and one Director (a man)
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Registry |
Dec 23, 2012 |
Two appointments: a man and a person
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Registry |
Dec 23, 2012 |
Resignation of 2 people: one Secretary
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Registry |
Dec 23, 2012 |
Resignation of 2 people: one Manager and one Secretary (a man)
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Registry |
Dec 23, 2012 |
Two appointments: a man and a person
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Registry |
Apr 12, 2008 |
Release of official receiver
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Registry |
Apr 12, 2008 |
Direction to defer dissolution
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Registry |
Feb 18, 2008 |
Order to wind up
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Registry |
Jan 23, 2008 |
Order to wind up 3893...
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Registry |
Jan 16, 2008 |
Resignation of a director
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Registry |
Jan 16, 2008 |
Resignation of a secretary
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Registry |
Jan 16, 2008 |
Resignation of a director
|  |
Registry |
Jan 9, 2008 |
Appointment of a director
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Registry |
Oct 29, 2007 |
Resignation of a director
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Registry |
Oct 16, 2007 |
Resignation of one Secretary (a man)
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Registry |
Oct 16, 2007 |
Appointment of a director
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Registry |
Oct 16, 2007 |
Appointment of a secretary
|  |
Registry |
Oct 16, 2007 |
Resignation of a secretary
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Registry |
Oct 2, 2007 |
Change in situation or address of registered office
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Registry |
Feb 12, 2007 |
Change in situation or address of registered office 3893...
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Registry |
Jan 2, 2007 |
Resignation of one Secretary
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Registry |
Jan 2, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 2, 2007 |
£ nc 1000/1500000
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Registry |
Jan 2, 2007 |
Appointment of a secretary
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Registry |
Jan 2, 2007 |
Resignation of a secretary
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Financials |
Dec 13, 2006 |
Annual accounts
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Registry |
Nov 29, 2006 |
Appointment of a person as Secretary
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Registry |
Nov 29, 2006 |
Resignation of a secretary
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Registry |
Nov 29, 2006 |
Appointment of a secretary
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Registry |
Nov 28, 2006 |
Change in situation or address of registered office
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Registry |
Nov 7, 2006 |
Notice of striking-off action discontinued
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Registry |
Nov 7, 2006 |
Resignation of a director
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Registry |
Nov 3, 2006 |
Change of accounting reference date
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Financials |
Nov 2, 2006 |
Annual accounts
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Registry |
Oct 3, 2006 |
Appointment of a director
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Financials |
Sep 8, 2006 |
Annual accounts
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Registry |
Aug 30, 2006 |
Annual return
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Registry |
Aug 15, 2006 |
Change in situation or address of registered office
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Registry |
Aug 1, 2006 |
First notification of strike-off action in london gazette
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Registry |
Feb 13, 2006 |
Change in situation or address of registered office
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Registry |
Sep 23, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 20, 2005 |
Resignation of a director
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Registry |
Jul 20, 2005 |
Appointment of a secretary
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Registry |
Jul 20, 2005 |
Resignation of a secretary
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Registry |
Jul 20, 2005 |
Appointment of a director
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Registry |
Jul 12, 2005 |
Change in situation or address of registered office
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Registry |
Jun 23, 2005 |
Change of name certificate
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Registry |
Jun 23, 2005 |
Company name change
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Registry |
Feb 7, 2005 |
Annual return
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Financials |
Dec 24, 2004 |
Annual accounts
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Registry |
Jun 14, 2004 |
Change in situation or address of registered office
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Registry |
Jan 23, 2004 |
Annual return
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Financials |
Dec 12, 2003 |
Annual accounts
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Registry |
Dec 4, 2003 |
Appointment of a director
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Registry |
Nov 27, 2003 |
Resignation of a director
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Registry |
Nov 12, 2003 |
Change of accounting reference date
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Registry |
Sep 24, 2003 |
Change of name certificate
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Registry |
Sep 24, 2003 |
Company name change
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Registry |
Jul 16, 2003 |
Resignation of a director
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Registry |
Jul 16, 2003 |
Appointment of a director
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Registry |
Jul 1, 2003 |
Resignation of one Manager and one Director (a man)
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Registry |
Apr 11, 2003 |
Change in situation or address of registered office
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Financials |
Mar 28, 2003 |
Annual accounts
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Registry |
Feb 19, 2003 |
Change of name certificate
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Registry |
Feb 19, 2003 |
Company name change
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Registry |
Jan 20, 2003 |
Appointment of a secretary
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Registry |
Jan 20, 2003 |
Resignation of a secretary
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Registry |
Jan 20, 2003 |
Appointment of a director
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Registry |
Jan 20, 2003 |
Resignation of a director
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Registry |
Jan 3, 2003 |
Annual return
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Registry |
May 3, 2002 |
Resignation of a secretary
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Registry |
May 2, 2002 |
Appointment of a secretary
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Registry |
Apr 11, 2002 |
Resignation of one Secretary (a man)
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Registry |
Mar 5, 2002 |
Resignation of a secretary
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Registry |
Mar 5, 2002 |
Appointment of a secretary
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Registry |
Mar 5, 2002 |
Annual return
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Registry |
Oct 11, 2001 |
Appointment of a man as Secretary
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Financials |
Oct 8, 2001 |
Annual accounts
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Registry |
Sep 7, 2001 |
Resignation of a secretary
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Registry |
Sep 7, 2001 |
Appointment of a director
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Registry |
Jul 9, 2001 |
Resignation of one Secretary (a man)
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Registry |
May 10, 2001 |
Resignation of a director
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Registry |
Jan 10, 2001 |
Annual return
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Registry |
Jul 27, 2000 |
Change in situation or address of registered office
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Registry |
Jul 19, 2000 |
Company name change
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Registry |
Jul 18, 2000 |
Change of name certificate
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Registry |
Jun 2, 2000 |
Change of accounting reference date
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Registry |
May 23, 2000 |
Resignation of a director
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Registry |
May 23, 2000 |
Appointment of a director
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Registry |
May 18, 2000 |
Resignation of one Director (a man)
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Registry |
Mar 6, 2000 |
Appointment of a director
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Registry |
Feb 22, 2000 |
Resignation of a director
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