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SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED

Company number 00419875

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 17,100
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 10/07/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 10/07/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 10/07/07; full list of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 10/07/06; full list of members
01 Aug 2006 288c Secretary's particulars changed
08 Dec 2005 AA Full accounts made up to 31 December 2004
17 Nov 2005 287 Registered office changed on 17/11/05 from: nelson hse, sopers rd, cuffley herts EN6 4SE
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
27 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
25 Jul 2005 363a Return made up to 10/07/05; full list of members
07 Dec 2004 288c Director's particulars changed
29 Jul 2004 363s Return made up to 10/07/04; full list of members
29 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed