BERGEW PROPERTIES LIMITED


Registered number: 01744453
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68201 - Renting and operating of Housing Association real estate -> BERGEW PROPERTIES LIMITED

Name: BERGEW PROPERTIES LIMITED
BERGEW PROPERTIES LTD
Address: BENEDICT MACKENZIE, 93 TABERNACLE STREET, LONDON, EC2A 4BA
Incorporation Date: 1983-08-05

Company status: Dissolved


Company Documents

date name form type
2021-08-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-11-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-08-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2020:LIQ. CASE NO.1 LIQ03
2020-05-05 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008035 LIQ10
2019-07-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2019:LIQ. CASE NO.1 LIQ03
2019-09-11 REGISTERED OFFICE CHANGED ON 11/09/2019 FROMC/O WILDER COE LTD OXFORD HOUSE CAMPUS 6CAXTON WAYSTEVENAGEHERTSSG1 2XD AD01
2018-07-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-10 REGISTERED OFFICE CHANGED ON 10/07/2018 FROMC/O C/O BALLARDS NEWMANAPEX HOUSE GRAND ARCADETALLY HO CORNERLONDONN12 0EH AD01
2018-07-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-07-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-07-04 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-21 30/05/16 FULL LIST AR01
2016-04-21 APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON TM01
2016-05-24 DIRECTOR APPOINTED MISS ELAINE ANDREA THOMSON AP01
2015-06-11 30/05/15 FULL LIST AR01
2015-06-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-17 30/05/14 FULL LIST AR01
2013-06-20 30/05/13 FULL LIST AR01
2013-05-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-06 30/05/12 FULL LIST AR01
2011-06-21 30/05/11 FULL LIST AR01
2011-05-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-09 30/05/10 FULL LIST AR01
2010-06-09 REGISTERED OFFICE CHANGED ON 09/06/2010 FROMC/O BALLARDSAPEX HOUSE GRAND ARCADETALLY HO CORNERLONDONN12 0EH AD01
2010-05-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLETTA THOMSON / 01/10/2009 CH01
2009-06-08 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-05-18 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-06-20 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-28 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-15 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-16 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2003-06-18 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2003-02-11 NC INC ALREADY ADJUSTED16/01/03 123
2003-03-08 AD 01/02/03---------£ SI 5@1=5£ IC 100/105 88(2)R
2003-02-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-11 £ NC 10000/1010016/01/ RES04
2003-02-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-03-07 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s
2002-06-12 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-03-07 AD 17/02/00---------£ SI 98@1 88(2)R
2002-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-07 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2001-04-03 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS 363s
2001-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-09-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-02-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2021-12-22 03:40:54