co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERPUL PRODUCTS LIMITED
Filings

BERPUL PRODUCTS LIMITED: Filings

    • Overview

    Company NameBERPUL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01094100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BERPUL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Oct 08, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2010

    		LRESSP

    Appointment of Mr Philip Edward Moore as a director

    		2 pagesAP01

    Termination of appointment of Thierry Lambert as a director

    		1 pagesTM01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Thierry Lambert on Jun 24, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Director's details changed for Alun Roy Oxenham on Apr 28, 2010

    		2 pagesCH01

    Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

    		1 pagesCH03

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0