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BURNER RADIO ELECTRIC FACTORS LIMITED

Company number 00695966

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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)
22 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 6 June 2017
11 Jul 2016 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to 82 st John Street London EC1M 4JN on 11 July 2016
06 Jul 2016 AD01 Registered office address changed from 145 Tunnel Avenue, London Tunnel Avenue London SE10 0PW England to 82 st John Street London EC1M 4JN on 6 July 2016
01 Jul 2016 4.70 Declaration of solvency
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 TM02 Termination of appointment of Dennis John Allen Berry as a secretary on 2 June 2015
18 Sep 2015 TM01 Termination of appointment of Dennis John Allen Berry as a director on 2 June 2015
18 Sep 2015 AD01 Registered office address changed from 19 Clifford Avenue Chislehurst Kent BR7 5DY to 145 Tunnel Avenue, London Tunnel Avenue London SE10 0PW on 18 September 2015
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 5,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 5,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 TM01 Termination of appointment of Leslie Berry as a director