BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED


Registered number: 00992914
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Name: BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED
BERKELEY HAMILTON NORTH WESTERN SECURITIES LTD
Address: THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 1970-10-28

Company status: Liquidation


Free Annual Reports

date name view report
2017-03-25 Financial report - 2017-03-25 view
2018-03-25 Financial report - 2018-03-25 view
2017-03-25 Financial report - 2017-03-25 view

Company Documents

date name form type
2020-04-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-04-08 REGISTERED OFFICE CHANGED ON 08/04/2020 FROMC/O ENTICKNAP & COTHE OLD STORE THE STREETWONERSHGUILDFORDSURREYGU5 0PFENGLAND AD01
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-04-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-04-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-09 ARTS 14 AND 15 DIR/SEC AUTHORISED TO EXECUTE ANY DOCS/COMPANY BUSINESS 15/03/2019 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
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-20 25/03/17 TOTAL EXEMPTION FULL AA
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
2015-12-31 31/12/15 FULL LIST AR01
2015-09-02 25/03/15 TOTAL EXEMPTION SMALL AA
2014-02-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BARRETT / 22/01/2014 CH01
2014-07-08 25/03/14 TOTAL EXEMPTION SMALL AA
2014-12-31 31/12/14 FULL LIST AR01
2013-12-31 31/12/13 FULL LIST AR01
2013-12-31 REGISTERED OFFICE CHANGED ON 31/12/2013 FROMC/O ENTICKNAP & COHIGH STREETHASLEMERESURREYGU27 2LA AD01
2013-06-05 25/03/13 TOTAL EXEMPTION SMALL AA
2012-11-02 25/03/12 TOTAL EXEMPTION SMALL AA
2012-01-10 31/12/11 FULL LIST AR01
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
2009-06-18 25/03/09 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-04 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:1 SANDQUAY ROADDARTMOUTHDEVONTQ6 9PH 287
2008-01-08 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-07-04 25/03/08 TOTAL EXEMPTION SMALL AA
2007-05-08 SECRETARY RESIGNED 288b
2007-05-08 NEW SECRETARY APPOINTED 288a
2007-05-18 NEW DIRECTOR APPOINTED 288a
2007-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 AA
2007-01-15 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-02-24 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 AA
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
2004-05-13 DIRECTOR RESIGNED 288b
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 AA
2004-01-09 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-24 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 AA
2002-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 AA
2002-01-27 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-21 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 AA
2000-01-21 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 AA
1999-01-22 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 AA
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
1997-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 AA

Last update: 2020-07-12 13:30:27