| Name: |
HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED
HOWARD BERKIN STEEL FABRICATION & WELDING LTD |
| Address: | CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS |
| Incorporation Date: | 2003-10-24 |
| date | name | form type |
| 2019-05-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-08-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-17 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829 | LIQ10 |
| 2018-05-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-24 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROMVICTORIA ROAD RIPLEYDERBYSHIREDE5 3FXENGLAND | AD01 |
| 2017-02-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-05-06 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL JOHN BERKIN / 05/04/2016 | CH01 |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2016-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PAUL JOHN BERKIN / 14/12/2016 | CH01 |
| 2016-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM3 DERBY ROADRIPLEYDE5 3EA | AD01 |
| 2016-03-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-10-29 | 24/10/15 FULL LIST | AR01 |
| 2015-04-07 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-11 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | 24/10/14 FULL LIST | AR01 |
| 2013-04-19 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 24/10/13 FULL LIST | AR01 |
| 2012-10-24 | 24/10/12 FULL LIST | AR01 |
| 2012-04-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 24/10/11 FULL LIST | AR01 |
| 2010-10-01 | APPOINTMENT TERMINATED, SECRETARY ANNA BERKIN | TM02 |
| 2010-04-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | 24/10/10 FULL LIST | AR01 |
| 2009-05-20 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL JOHN BERKIN / 19/11/2003 | CH01 |
| 2009-12-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL JOHN BERKIN / 24/10/2009 | CH01 |
| 2009-10-28 | 24/10/09 FULL LIST | AR01 |
| 2008-11-05 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-06 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-30 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-24 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-15 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | AD 01/06/04---------£ SI 4@1=4£ IC 1/5 | 88(2)R |
| 2003-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-02 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
| 2003-11-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2003-12-02 | DIRECTOR RESIGNED | 288b |
| 2003-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-02 | SECRETARY RESIGNED | 288b |
| 2003-11-19 | COMPANY NAME CHANGEDAREAZONE LIMITEDCERTIFICATE ISSUED ON 19/11/03 | CERTNM |
Last update: 2020-04-10 06:33:57