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BURROWS (G.M.) LIMITED

Company number 00493437

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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)
30 Mar 2023 MR04 Satisfaction of charge 004934370011 in full
25 Jan 2022 AC92 Restoration by order of the court
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
24 Sep 2018 SH20 Statement by Directors
24 Sep 2018 SH19 Statement of capital on 24 September 2018
  • GBP 1
24 Sep 2018 CAP-SS Solvency Statement dated 21/09/18
24 Sep 2018 CC04 Statement of company's objects
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re section 28 ca 2006 21/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2018 MR04 Satisfaction of charge 004934370010 in full
19 Jun 2018 MR05 All of the property or undertaking has been released from charge 004934370009
14 Jun 2018 TM01 Termination of appointment of Clive Watton as a director on 14 June 2018
05 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
25 Oct 2017 AP03 Appointment of Mrs Elaine Eaton as a secretary on 23 October 2017
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
09 Aug 2016 AP01 Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AD01 Registered office address changed from Spring Slade Works Cannock Road Bednall Head Stafford ST17 0SG to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 4 July 2016
16 Feb 2016 TM01 Termination of appointment of Martin Anderton as a director on 16 February 2016
16 Feb 2016 TM02 Termination of appointment of Martin Anderton as a secretary on 16 February 2016
16 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,250,000
30 Jul 2015 AA Accounts for a small company made up to 31 December 2014
17 Jul 2015 MR01 Registration of charge 004934370011, created on 15 July 2015