Berkeley Environmental Systems (Midlands) Limited
Company Profile
dissolved
UnknownBerkeley Environmental Systems (midlands) Limited
03611616•Private Limited With Share Capital
Four Seasons House, Astley Lane Trading Estate, Leeds, LS268XT
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Incorporated
07/08/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Berkeley Environmental Systems (midlands) Limited (03611616) is a private limited with share capital incorporated on 07/08/1998 (27 years old) and registered in leeds, LS268XT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 07/08/1998
LS268XT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Compulsary
Category:Gazette
Date:10-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Miscellaneous
Category:Miscellaneous
Date:09-05-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Miscellaneous
Category:Miscellaneous
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Termination Secretary Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Resolution
Category:Resolution
Date:29-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Legacy
Category:Mortgage
Date:23-04-2010
Legacy
Category:Mortgage
Date:21-04-2010
Legacy
Category:Mortgage
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Address
Date:01-04-2003
Auditors Resignation Company
Category:Auditors
Date:09-01-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Legacy
Category:Officers
Date:25-06-2001
Resolution
Category:Resolution
Date:19-10-2000
Legacy
Category:Annual Return
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:21-10-1999
Legacy
Category:Officers
Date:21-10-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:29-01-1999
Legacy
Category:Officers
Date:29-01-1999
Legacy
Category:Accounts
Date:15-01-1999
Legacy
Category:Mortgage
Date:15-12-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Incorporation Company
Category:Incorporation
Date:07-08-1998
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date14/02/2013
Latest Accounts31/12/2011
Trading Addresses
Unit 15, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE673HB
Four Seasons House, 17B Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire, LS268XT
Related Companies
3
Contact
Four Seasons House, Astley Lane Trading Estate, Leeds, LS268XT