BERINS LIMITED

126 Aldersgate Street 126 Aldersgate Street, EC1A 4JQ
StatusDISSOLVED
Company No.03233834
CategoryPrivate Limited Company
Incorporated05 Aug 1996
Age27 years, 10 months, 10 days
JurisdictionEngland Wales
Dissolution05 Jun 2012
Years12 years, 10 days

SUMMARY

BERINS LIMITED is an dissolved private limited company with number 03233834. It was incorporated 27 years, 10 months, 10 days ago, on 05 August 1996 and it was dissolved 12 years, 10 days ago, on 05 June 2012. The company address is 126 Aldersgate Street 126 Aldersgate Street, EC1A 4JQ.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jun 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Feb 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Feb 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 21 Aug 2011

Action Date: 05 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-05

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Accounts with accounts type total exemption small

Date: 24 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Accounts with accounts type total exemption small

Date: 14 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 29 Aug 2010

Action Date: 05 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-05

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Change corporate secretary company with change date

Date: 29 Aug 2010

Action Date: 05 Aug 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Tmp Business Services Ltd

Change date: 2010-08-05

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Accounts with accounts type total exemption small

Date: 17 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 03 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/08/09; full list of members

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Legacy

Date: 11 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jun 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/06; full list of members; amend

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Legacy

Date: 14 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/05; full list of members; amend

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Legacy

Date: 14 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/04; full list of members; amend

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Legacy

Date: 14 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/03; full list of members; amend

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Legacy

Date: 14 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/02; full list of members; amend

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Legacy

Date: 14 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/01; full list of members; amend

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Accounts with accounts type total exemption small

Date: 11 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 31 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/07; no change of members

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Legacy

Date: 28 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 07 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 24 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jul 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 07 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/04; full list of members

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Legacy

Date: 07 Sep 2004

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 11 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 28 Jul 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/03

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Accounts with accounts type total exemption small

Date: 08 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 20 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/03; full list of members

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Legacy

Date: 20 Sep 2003

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 05 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 29 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/02; full list of members

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Legacy

Date: 29 Aug 2002

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 09 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 05 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/01; full list of members

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Legacy

Date: 12 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 12/04/01 from: the beehive station road goring reading berkshire RG8 9HB

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Legacy

Date: 12 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Apr 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/00; full list of members

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Accounts with accounts type small

Date: 07 Dec 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Accounts with accounts type small

Date: 23 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 08 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/99; no change of members

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Legacy

Date: 06 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/98; no change of members

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Accounts with accounts type full

Date: 03 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 09 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/97; full list of members

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Legacy

Date: 09 Oct 1997

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 09/10/97

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Legacy

Date: 17 Oct 1996

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/97 to 31/12/97

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Legacy

Date: 12 Aug 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 05 Aug 1996

Category: Incorporation

Type: NEWINC

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