BERKELEY HAMILTON SOUTH EASTERN SECURITIES LIMITED

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Name:	BERKELEY HAMILTON SOUTH EASTERN SECURITIES LIMITED BERKELEY HAMILTON SOUTH EASTERN SECURITIES LTD
Address:	C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date:	1970-07-24

Company status: Liquidation

Company Documents

date	name	form type
2020-04-02	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-01-14	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2020-04-09	REGISTERED OFFICE CHANGED ON 09/04/2020 FROMC/O ENTICKNAP & COTHE OLD STORE THE STREETWONERSHGUILDFORDSURREYGU5 0PFENGLAND	AD01
2020-04-02	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-04-02	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-07-09	ARTICLES 14 AND 15 DIRE/SEC AUTHORISED TO EXECUTE ANY DOCS 11/03/2019	RES13
2019-07-16	25/03/19 TOTAL EXEMPTION FULL	AA
2018-12-06	25/03/18 TOTAL EXEMPTION FULL	AA
2018-01-02	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-12-31	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2017-09-20	25/03/17 TOTAL EXEMPTION FULL	AA
2017-01-03	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2016-07-13	25/03/16 TOTAL EXEMPTION SMALL	AA
2016-06-06	REGISTERED OFFICE CHANGED ON 06/06/2016 FROMC/O ENTICKNAP & CO72A HIGH STREETHASLEMERESURREYGU27 2LA	AD01
2015-09-02	25/03/15 TOTAL EXEMPTION SMALL	AA
2015-12-31	31/12/15 FULL LIST	AR01
2014-12-31	31/12/14 FULL LIST	AR01
2014-07-08	25/03/14 TOTAL EXEMPTION SMALL	AA
2014-02-03	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BARRETT / 22/01/2014	CH01
2013-12-31	REGISTERED OFFICE CHANGED ON 31/12/2013 FROMC/O ENTICKNAP & COHIGH STREETHASLEMERESURREYGU27 2LA	AD01
2013-12-31	31/12/13 FULL LIST	AR01
2013-07-17	25/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-10	31/12/11 FULL LIST	AR01
2012-11-02	25/03/12 TOTAL EXEMPTION SMALL	AA
2012-12-31	31/12/12 FULL LIST	AR01
2011-01-11	31/12/10 FULL LIST	AR01
2011-11-29	25/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-05	31/12/09 FULL LIST	AR01
2010-06-07	25/03/10 TOTAL EXEMPTION SMALL	AA
2009-11-26	APPOINTMENT TERMINATED, DIRECTOR BERKELEY CASTLE	TM01
2009-01-05	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-06-19	25/03/09 TOTAL EXEMPTION SMALL	AA
2008-02-04	REGISTERED OFFICE CHANGED ON 04/02/08 FROM:1 SANDQUAY ROADDARTMOUTHDEVONTQ6 9PH	287
2008-07-04	25/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-08	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	363s
2007-01-15	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2007-05-18	NEW DIRECTOR APPOINTED	288a
2007-05-08	NEW SECRETARY APPOINTED	288a
2007-05-08	SECRETARY RESIGNED	288b
2007-08-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07	AA
2006-08-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06	AA
2006-10-02	LEASE OF PROPERTY 05/09/06	RES13
2006-02-24	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2005-01-21	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-08-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05	AA
2004-07-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04	AA
2004-05-13	DIRECTOR RESIGNED	288b
2004-01-09	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03	AA
2003-01-24	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2002-01-27	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2002-08-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02	AA
2001-06-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01	AA
2001-01-21	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	363s
2000-01-21	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	363s
2000-10-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00	AA
1999-08-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99	AA
1999-01-22	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	363s
1998-09-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98	AA
1998-01-20	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	363s