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Berkeley Construction (Thanet) LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY CONSTRUCTION (THANET) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2010)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02009978
Record last updated Tuesday, December 8, 2015 2:06:21 PM UTC
Official Address Victory House Quayside Chatham Maritime River
There are 308 companies registered at this street
Postal Code ME44QU
Sector General construction & civil engineering

Charts

Visits

BERKELEY CONSTRUCTION (THANET) LIMITED (United Kingdom) Page visits 2024

Searches

BERKELEY CONSTRUCTION (THANET) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 8, 2015 Final meetings Final meetings
Registry Jun 27, 2014 Liquidator's progress report Liquidator's progress report
Registry Jul 12, 2013 Liquidator's progress report 2009... Liquidator's progress report 2009...
Registry Dec 24, 2012 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Dec 24, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 1, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 9, 2011 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Registry Jun 1, 2011 Statement of company's affairs Statement of company's affairs
Registry Jun 1, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 1, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 16, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Annual return Annual return
Registry Dec 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 2009... Change of particulars for director 2009...
Registry Dec 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Registry Dec 4, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2006 Annual return Annual return
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2006 Appointment of a director Appointment of a director
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry Jun 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 14, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jun 9, 2003 Appointment of a director Appointment of a director
Registry Nov 14, 2002 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2002 Notice of change of directors or secretaries or in their particulars 2009... Notice of change of directors or secretaries or in their particulars 2009...
Registry Aug 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2001 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 1999 Annual return Annual return
Registry Nov 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 21, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 1999 Notice of change of directors or secretaries or in their particulars 2009... Notice of change of directors or secretaries or in their particulars 2009...
Registry Dec 22, 1998 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 1997 Annual return Annual return
Financials Oct 6, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Nov 9, 1995 Annual return Annual return
Financials Oct 25, 1995 Annual accounts Annual accounts
Registry Dec 20, 1994 Annual return Annual return
Registry Apr 8, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 1994 Nc inc already adjusted Nc inc already adjusted
Registry Apr 8, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 8, 1994 Annual accounts Annual accounts
Registry Nov 13, 1993 Annual return Annual return
Financials Jun 18, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Director's particulars changed Director's particulars changed
Registry Jan 19, 1993 Registered office changed Registered office changed
Registry Jan 19, 1993 Annual return Annual return
Financials Sep 23, 1992 Annual accounts Annual accounts
Financials Dec 23, 1991 Annual accounts 2009... Annual accounts 2009...
Registry Dec 23, 1991 Annual return Annual return
Financials Apr 3, 1991 Annual accounts Annual accounts
Registry Apr 3, 1991 Annual return Annual return
Registry Oct 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 26, 1990 Annual accounts Annual accounts
Registry Nov 2, 1989 Annual return Annual return
Registry Oct 26, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1989 Director resigned, new director appointed 2009... Director resigned, new director appointed 2009...
Financials May 11, 1989 Annual accounts Annual accounts
Registry Dec 5, 1988 Annual return Annual return
Registry Nov 1, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 1988 Annual return Annual return
Registry Feb 18, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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