BURTON FINANCIAL SERVICES LIMITED

Company number 01776839

Date	Type	Description	View / Download
14 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Dec 2013	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 30 December 2013	(2 pages)
23 Dec 2013	4.70	Declaration of solvency	(3 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	(4 pages)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Steven Mark Pickering as a director	(2 pages)
17 May 2013	AA	Full accounts made up to 30 November 2012	(13 pages)
03 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
20 Jun 2012	CC04	Statement of company's objects	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum and treat as articles 12/01/2010 RES10 ‐ Resolution of allotment of securities	(39 pages)
20 Jun 2012	CC02	Notice of removal of restriction on the company's articles	(2 pages)

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