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INFRATEST BURKE CORE COMPANY LTD

Company number 01322773

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
16 Jul 2009 AA Accounts made up to 31 December 2008
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
19 Mar 2009 288b Appointment Terminated Secretary paul wright
27 Jan 2009 288b Appointment Terminated Director paul wright
12 Dec 2008 288a Director appointed robert bowtell
12 Dec 2008 288b Appointment Terminated Director jameson smith
12 Dec 2008 287 Registered office changed on 12/12/2008 from tns house west gate london W5 1UA
04 Dec 2008 363a Return made up to 01/12/08; full list of members
24 Jun 2008 AA Accounts made up to 31 December 2007
17 Jun 2008 288b Appointment Terminated Director nigel spackman
23 Jan 2008 288a New director appointed
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
04 Dec 2007 363a Return made up to 01/12/07; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 288b Director resigned
08 Dec 2006 363a Return made up to 01/12/06; full list of members
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
08 Nov 2006 AA Accounts made up to 31 December 2005