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BURDALLS (2008) LIMITED

Company number 00245793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 216,638
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AD01 Registered office address changed from 9 North Street Parade Sudbury Suffolk CO16 1SL on 27 September 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr David John Gittins Ireson on 4 October 2009
22 Jan 2010 CH01 Director's details changed for Mrs Carolyn Elizabeth Baines on 4 October 2009
22 Jan 2010 CH01 Director's details changed for Angela Margery Ireson on 4 October 2009
11 Mar 2009 287 Registered office changed on 11/03/2009 from 68 clarkehouse road sheffield S10 2LJ
25 Jan 2009 363a Return made up to 29/12/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 MA Memorandum and Articles of Association
11 Jul 2008 CERTNM Company name changed burdall's LIMITED\certificate issued on 11/07/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2008 363a Return made up to 29/12/07; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2007 363a Return made up to 29/12/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2006 363a Return made up to 29/12/05; full list of members