BERENDSEN CLEANROOM SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 01713052 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 1983 |
| Age | 41 years, 1 month, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 3 months, 30 days |
SUMMARY
BERENDSEN CLEANROOM SERVICES LIMITED is an dissolved private limited company with number 01713052. It was incorporated 41 years, 1 month, 9 days ago, on 07 April 1983 and it was dissolved 1 year, 3 months, 30 days ago, on 17 January 2023. The company address is Intec 3 Wade Road, Basingstoke, RG24 8NE, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Sep 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Capital
Type: SH19
Date: 2022-07-29
Capital : 1 GBP
Documents
Legacy
Date: 29 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/07/22
Documents
Legacy
Date: 29 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 29 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Change to a person with significant control
Date: 30 Jun 2022
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Berendsen Uk Limited
Change date: 2019-12-30
Documents
Accounts with accounts type full
Date: 08 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Werner Dreyer
Appointment date: 2020-07-20
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark South
Termination date: 2020-07-20
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type full
Date: 26 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 24 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 24 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 24 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Edmund Hannigan
Termination date: 2019-03-29
Documents
Accounts with accounts type full
Date: 18 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Anne Batty
Termination date: 2018-09-13
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark South
Appointment date: 2018-07-06
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-06
Officer name: Ms Lesley Anne Batty
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Termination director company with name termination date
Date: 18 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-29
Officer name: Anna Chojnowska-Bieszk
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
New address: Intec 3 Wade Road Basingstoke RG24 8NE
Change date: 2018-04-03
Old address: 1 Knightsbridge London SW1X 7LX England
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Leslie Franklin
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-24
Officer name: Toine Heli Van Der Noord
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 12 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Andrew Lawler
Termination date: 2017-09-08
Documents
Confirmation statement with no updates
Date: 18 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-26
Officer name: Joseph Edmund Hannigan
Documents
Change person secretary company with change date
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Andrew Lawler
Change date: 2017-04-26
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Address
Type: AD01
New address: 1 Knightsbridge London SW1X 7LX
Change date: 2017-04-26
Old address: 4 Grosvenor Place London SW1X 7DL
Documents
Appoint person secretary company with name date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-12-22
Officer name: Mr David Andrew Lawler
Documents
Termination secretary company with name termination date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel James Hiorns
Termination date: 2016-12-22
Documents
Accounts with accounts type full
Date: 08 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Change person director company with change date
Date: 20 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-13
Officer name: Anna Chojnowska-Bieszk
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Toine Heli Van Der Noord
Change date: 2016-07-13
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer James
Termination date: 2016-06-30
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Anthony Rowe
Termination date: 2016-01-15
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Certificate change of name company
Date: 15 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed micronclean (newbury) LIMITED\certificate issued on 15/09/15
Documents
Change of name notice
Date: 15 Sep 2015
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Anna Chojnowska-Bieszk
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toine Heli Van Der Noord
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Van Der Weide
Termination date: 2015-04-01
Documents
Change account reference date company current extended
Date: 17 Feb 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 15 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-06-30
Documents
Change account reference date company current extended
Date: 18 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Thomas Morton
Termination date: 2014-10-17
Documents
Capital cancellation shares
Date: 30 Sep 2014
Action Date: 13 Sep 2014
Category: Capital
Type: SH06
Date: 2014-09-13
Capital : 37,915 GBP
Documents
Capital return purchase own shares
Date: 30 Sep 2014
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Address
Type: AD01
New address: 4 Grosvenor Place London SW1X 7DL
Old address: Micronclean House C1 Faraday Road, Newbury Berkshire RG14 2AD
Change date: 2014-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jon Van Der Weide
Appointment date: 2014-09-13
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-13
Officer name: Joseph Edmund Hannigan
Documents
Appoint person secretary company with name date
Date: 29 Sep 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-13
Officer name: Nigel James Hiorns
Documents
Termination secretary company with name termination date
Date: 29 Sep 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-13
Officer name: David Charles Sumsion
Documents
Termination director company with name termination date
Date: 29 Sep 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-13
Officer name: David Charles Sumsion
Documents
Termination director company with name termination date
Date: 29 Sep 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Jacqueline Mary Sumsion
Termination date: 2014-09-13
Documents
Termination director company with name termination date
Date: 29 Sep 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James David Sumsion
Termination date: 2014-09-13
Documents
Accounts with accounts type full
Date: 21 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Change person director company with change date
Date: 30 Oct 2013
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer James
Change date: 2013-10-30
Documents
Accounts with accounts type full
Date: 10 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Accounts with accounts type full
Date: 03 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 23 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-23
Documents
Accounts with accounts type medium
Date: 02 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2010
Action Date: 23 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-23
Documents
Appoint person director company with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer James
Documents
Appoint person director company with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James David Sumsion
Documents
Accounts with accounts type medium
Date: 27 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2009
Action Date: 23 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-23
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Charles Sumsion
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-28
Officer name: Martin Anthony Rowe
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frances Jacqueline Mary Sumsion
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Thomas Morton
Change date: 2009-10-28
Documents
Accounts with accounts type medium
Date: 14 Jan 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/08; full list of members
Documents
Accounts with accounts type small
Date: 06 Nov 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 25 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/07; full list of members
Documents
Legacy
Date: 15 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 20 Nov 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 25 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/06; full list of members
Documents
Legacy
Date: 25 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 27 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 17 Nov 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 27 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/05; full list of members
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Aug 2005
Category: Capital
Type: 169
Description: £ ic 47178/40000 17/06/05 £ sr 7178@1=7178
Documents
Legacy
Date: 18 Feb 2005
Category: Capital
Type: 169
Description: £ ic 61538/47178 31/12/04 £ sr 14360@1=14360
Documents
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