BERGERIE LIMITED

Name:	BERGERIE LIMITED BERGERIE LTD
Address:	30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Incorporation Date:	1973-10-18

Company Documents

date	name	form type
2021-11-28	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-08-28	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-10-06	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2020:LIQ. CASE NO.1	LIQ03
2019-06-11	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES	CS01
2019-08-08	REGISTERED OFFICE CHANGED ON 08/08/2019 FROMALBION STREET WORKS62 ALBION STREETBIRMINGHAMB1 3EA	AD01
2019-08-07	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-08-07	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-08-07	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-09-10	NOTIFICATION OF PSC STATEMENT ON 15/08/2018	PSC08
2018-09-11	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 11/09/2018	CH01
2018-11-26	APPOINTMENT TERMINATED, DIRECTOR CAROLYN SHEPHERD	TM01
2018-09-20	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES	CS01
2018-09-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 11/09/2018	CH01
2018-09-07	CESSATION OF SAUNDERS SHEPHERD & CO. LIMITED AS A PSC	PSC07
2018-05-15	31/12/17 TOTAL EXEMPTION FULL	AA
2017-06-06	DIRECTOR APPOINTED MR WILLIAM JOHN COUPLAND	AP01
2017-09-13	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES	CS01
2017-06-06	DIRECTOR APPOINTED MR JOHN LESLIE BILL	AP01
2017-06-06	DIRECTOR APPOINTED MR MICHAEL FOWLER	AP01
2017-08-15	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-13	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COUPLAND / 13/09/2017	CH01
2016-09-08	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES	CS01
2016-07-05	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-02	29/08/15 FULL LIST	AR01
2015-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 10/11/2015	CH01
2015-04-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-06	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-01	29/08/14 FULL LIST	AR01
2013-08-29	29/08/13 FULL LIST	AR01
2013-07-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-28	29/08/12 FULL LIST	AR01
2012-04-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-07-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-30	29/08/11 FULL LIST	AR01
2011-08-09	ADOPT ARTICLES 28/07/2011	RES01
2010-09-16	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 29/08/2010	CH01
2010-09-16	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COUPLAND / 29/08/2010	CH01
2010-09-16	29/08/10 FULL LIST	AR01
2010-09-16	SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 29/08/2010	CH03
2010-09-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 29/08/2010	CH01
2010-08-05	31/12/09 TOTAL EXEMPTION FULL	AA
2010-09-16	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 29/08/2010	CH01
2009-08-03	31/12/08 TOTAL EXEMPTION FULL	AA
2009-09-11	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS	363a
2008-10-09	31/12/07 TOTAL EXEMPTION FULL	AA
2008-09-12	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS	363a
2007-10-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-09-26	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS	363a
2006-11-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-15	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS	363a
2005-01-26	AMENDED FULL ACCOUNTS MADE UP TO 31/12/03	AAMD
2005-09-13	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS	363a
2005-11-02	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-01-29	SECRETARY'S PARTICULARS CHANGED	288c
2004-02-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-10-21	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-15	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS	363s
2004-02-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2003-11-25	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-09-30	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS	363s