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Berger Paints Licences Ltd

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Full Company Report  BERGER PAINTS LICENCES LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2008)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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Details

Company type Private Limited Company, Dissolved
Company Number 00411456
Record last updated Sunday, December 23, 2012 10:50:03 PM UTC
Official Address 26 Floor Portland House Bressenden Place St James's
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E5BG
Sector Dormant company

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BERGER PAINTS LICENCES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 23, 2012 Resignation of 3 people: one Finance Director, one Secretary and one Director (a man) Resignation of 3 people: one Finance Director, one Secretary and one Director (a man)
Registry Dec 23, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 23, 2012 Resignation of 5 people: one Solicitor, one Finance Director, one Company Director, one Assistant Economy Staff, one Secretary (a man) and one Director (a man) Resignation of 5 people: one Solicitor, one Finance Director, one Company Director, one Assistant Economy Staff, one Secretary (a man) and one Director (a man)
Registry Dec 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2012 Two appointments: 2 men 4114... Two appointments: 2 men 4114...
Registry Dec 23, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 23, 2012 Resignation of 2 people: one Accountant and one Secretary (a man) Resignation of 2 people: one Accountant and one Secretary (a man)
Registry Dec 23, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 2, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 2, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 7, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 7, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 5, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 15, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2008 Appointment of a director Appointment of a director
Registry Sep 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 25, 2007 Annual return 4114... Annual return 4114...
Financials Feb 13, 2007 Annual accounts Annual accounts
Financials Oct 17, 2006 Annual accounts 4114... Annual accounts 4114...
Registry Jun 21, 2006 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Annual return Annual return
Registry Jun 22, 2004 Annual return 4114... Annual return 4114...
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Registry Jan 9, 2003 Appointment of a director Appointment of a director
Registry Jan 3, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2002 Annual return Annual return
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Jun 16, 2001 Annual return Annual return
Financials Mar 29, 2001 Annual accounts Annual accounts
Registry Jun 19, 2000 Annual return Annual return
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Jun 14, 1999 Annual return Annual return
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Jun 9, 1998 Annual return Annual return
Financials Mar 3, 1998 Annual accounts Annual accounts
Registry Jun 22, 1997 Annual return Annual return
Registry May 19, 1997 Resignation of a director Resignation of a director
Registry May 19, 1997 Appointment of a director Appointment of a director
Registry May 15, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 8, 1997 Annual accounts Annual accounts
Registry Dec 16, 1996 Resignation of a director Resignation of a director
Registry Dec 16, 1996 Appointment of a secretary Appointment of a secretary
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Jun 11, 1996 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Sep 27, 1995 Elective resolution Elective resolution
Registry Sep 27, 1995 Elective resolution 4114... Elective resolution 4114...
Registry Sep 27, 1995 Alter mem and arts Alter mem and arts
Registry Sep 27, 1995 Elective resolution Elective resolution
Registry Jun 13, 1995 Annual return Annual return
Registry Jun 9, 1994 Annual return 4114... Annual return 4114...
Financials Apr 18, 1994 Annual accounts Annual accounts
Registry Jun 23, 1993 Director's particulars changed Director's particulars changed
Registry Jun 23, 1993 Annual return Annual return
Registry May 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials May 17, 1993 Annual accounts Annual accounts
Registry Apr 30, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 1992 Annual return Annual return
Financials Apr 25, 1992 Annual accounts Annual accounts
Financials Oct 14, 1991 Annual accounts 4114... Annual accounts 4114...
Registry Jun 19, 1991 Annual return Annual return
Registry Mar 21, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1990 Director resigned, new director appointed 4114... Director resigned, new director appointed 4114...
Registry Sep 10, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 17, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 1990 Annual return Annual return
Financials Apr 3, 1990 Annual accounts Annual accounts
Financials Jul 31, 1989 Annual accounts 4114... Annual accounts 4114...
Registry Jun 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1989 Annual return Annual return
Financials Nov 2, 1988 Annual accounts Annual accounts
Registry Jun 8, 1988 Annual return Annual return
Registry Apr 7, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1988 Director resigned, new director appointed 4114... Director resigned, new director appointed 4114...
Registry Mar 21, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 1988 Annual return Annual return
Financials Feb 3, 1988 Annual accounts Annual accounts
Registry Feb 2, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 11, 1987 Director resigned, new director appointed 4114... Director resigned, new director appointed 4114...
Registry Feb 20, 1987 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 1986 Annual accounts Annual accounts
Registry Nov 10, 1986 Director resigned, new director appointed Director resigned, new director appointed
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