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BERTIES BISTRO LIMITED

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BERTIES BISTRO LIMITED

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Key Data

Status

Dissolved

Company No.

01434442

Incorporation date

03/07/1979

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UECopy
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Latest events (Record since 03/07/1979)
dot icon06/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/05/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon17/10/2013
Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2013-10-17
View PDF (2 pages)
dot icon28/06/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon28/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/06/2013
Resolutions
View PDF (1 pages)
dot icon12/06/2013
Registered office address changed from Berties Banqueting Rooms Brook Street Elland West Yorkshire HX5 9AW on 2013-06-12
View PDF (2 pages)
dot icon11/03/2013
Termination of appointment of Nigel Denham as a director
View PDF (1 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon28/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon31/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon17/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Secretary's details changed for Ms Joanne Palethorpe on 2010-01-18
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Ms Rebecca Louise Shaw on 2010-01-18
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mr Stephen Michael Swallow on 2010-01-18
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mr Nigel Robert Algernon Denham on 2010-01-18
View PDF (2 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon01/04/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (9 pages)
dot icon21/07/2008
Return made up to 16/03/08; full list of members
View PDF (3 pages)
dot icon24/06/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon12/06/2008
Director appointed nigel robert algernon denham
View PDF (2 pages)
dot icon10/06/2008
Secretary appointed joanne palethorpe
View PDF (2 pages)
dot icon10/06/2008
Director appointed stephen michael swallow
View PDF (2 pages)
dot icon10/06/2008
Director appointed rebecca louise shaw
View PDF (2 pages)
dot icon10/06/2008
Appointment terminated director gordon woodward
View PDF (1 pages)
dot icon10/06/2008
Appointment terminated secretary pearl woodward
View PDF (1 pages)
dot icon11/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon30/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon26/03/2007
Return made up to 16/03/07; full list of members
View PDF (2 pages)
dot icon24/05/2006
Return made up to 16/03/06; full list of members
View PDF (2 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon06/04/2005
Return made up to 16/03/05; full list of members
View PDF (6 pages)
dot icon10/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon22/06/2004
Return made up to 16/03/04; full list of members
View PDF (6 pages)
dot icon02/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon02/04/2003
Total exemption full accounts made up to 2002-05-31
View PDF (9 pages)
dot icon14/03/2003
Return made up to 16/03/03; full list of members
View PDF (6 pages)
dot icon03/04/2002
Full accounts made up to 2001-05-31
View PDF (9 pages)
dot icon27/03/2002
Return made up to 16/03/02; full list of members
View PDF (6 pages)
dot icon20/03/2001
Return made up to 16/03/01; full list of members
View PDF (6 pages)
dot icon19/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon20/04/2000
Return made up to 16/03/00; full list of members
View PDF (6 pages)
dot icon24/11/1999
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon02/04/1999
Return made up to 16/03/99; no change of members
View PDF (4 pages)
dot icon11/03/1999
Accounts for a small company made up to 1998-05-31
View PDF (4 pages)
dot icon14/04/1998
Return made up to 16/03/98; full list of members
View PDF (6 pages)
dot icon30/03/1998
Accounts for a small company made up to 1997-05-31
View PDF (4 pages)
dot icon25/03/1997
Return made up to 16/03/97; full list of members
View PDF (6 pages)
dot icon26/10/1996
Full accounts made up to 1996-05-31
View PDF (10 pages)
dot icon29/03/1996
Return made up to 16/03/96; full list of members
View PDF (6 pages)
dot icon20/03/1996
Registered office changed on 20/03/96 from: 9 town hall buildings elland west yorkshire HX5 0EU
View PDF (1 pages)
dot icon06/03/1996
Full accounts made up to 1995-05-31
View PDF (0 pages)
dot icon21/03/1995
Return made up to 16/03/95; change of members
View PDF (6 pages)
dot icon17/08/1994
Accounts for a small company made up to 1994-05-31
View PDF (0 pages)
dot icon06/05/1994
Return made up to 16/03/94; no change of members
View PDF (0 pages)
dot icon07/04/1994
Director resigned
View PDF (0 pages)
dot icon24/09/1993
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon16/04/1993
Return made up to 16/03/93; full list of members
View PDF (0 pages)
dot icon08/12/1992
Full accounts made up to 1992-05-31
View PDF (0 pages)
dot icon13/04/1992
Return made up to 16/03/92; no change of members
View PDF (0 pages)
dot icon02/02/1992
Full accounts made up to 1991-05-31
View PDF (0 pages)
dot icon08/03/1991
Full accounts made up to 1990-05-31
View PDF (0 pages)
dot icon08/03/1991
Return made up to 16/03/91; full list of members
View PDF (0 pages)
dot icon26/03/1990
Full accounts made up to 1989-05-31
View PDF (0 pages)
dot icon26/03/1990
Return made up to 16/03/90; full list of members
View PDF (0 pages)
dot icon29/11/1988
Return made up to 17/11/88; full list of members
View PDF (0 pages)
dot icon29/11/1988
Full accounts made up to 1988-05-31
View PDF (0 pages)
dot icon08/06/1988
Full accounts made up to 1987-05-31
View PDF (0 pages)
dot icon08/06/1988
Accounting reference date shortened from 31/03 to 31/05
View PDF (0 pages)
dot icon02/03/1988
Return made up to 15/12/87; full list of members
View PDF (0 pages)
dot icon24/09/1986
Full accounts made up to 1986-05-31
View PDF (0 pages)
dot icon24/09/1986
Return made up to 29/08/86; full list of members
View PDF (0 pages)
dot icon02/09/1986
Full accounts made up to 1985-05-31
View PDF (0 pages)
dot icon02/09/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon24/05/1986
Return made up to 31/12/84; full list of members
View PDF (0 pages)
dot icon03/07/1979
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2012
dot iconLast change occurred
31/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2012
dot iconNext account date
31/05/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERTIES BISTRO LIMITED

BERTIES BISTRO LIMITED is an(a) Dissolved company incorporated on 03/07/1979 with the registered office located at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTIES BISTRO LIMITED?

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BERTIES BISTRO LIMITED is currently Dissolved. It was registered on 03/07/1979 and dissolved on 06/08/2014.

Where is BERTIES BISTRO LIMITED located?

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BERTIES BISTRO LIMITED is registered at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE.

What does BERTIES BISTRO LIMITED do?

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BERTIES BISTRO LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BERTIES BISTRO LIMITED?

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The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.