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A.BURRELL AND SON(PETER TAYLOR)LIMITED

Company number 00768773

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
25 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
23 Sep 2008 4.20 Statement of affairs with form 4.19
23 Sep 2008 600 Appointment of a voluntary liquidator
23 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10
15 Aug 2008 287 Registered office changed on 15/08/2008 from 137 unthank road norwich NR2 2PF
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
07 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
29 May 2007 363s Return made up to 26/04/07; no change of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
11 May 2006 363s Return made up to 26/04/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
20 May 2005 363s Return made up to 26/04/05; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
10 May 2004 363s Return made up to 26/04/04; full list of members
10 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
08 May 2003 363s Return made up to 26/04/03; full list of members
01 Oct 2002 AA Accounts for a small company made up to 30 November 2001
08 May 2002 363s Return made up to 26/04/02; full list of members
15 Nov 2001 AA Accounts for a small company made up to 30 November 2000
14 May 2001 363s Return made up to 26/04/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 30 November 1999