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BURALL MYLES LIMITED

Company number 01979352

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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)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2010 TM02 Termination of appointment of Suzanne Ranson as a secretary
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 28 November 2009
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 28 May 2009
09 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2006-11-29
07 Jan 2009 4.68 Liquidators' statement of receipts and payments to 28 November 2008
30 Jun 2008 4.68 Liquidators' statement of receipts and payments
04 Jan 2008 4.68 Liquidators' statement of receipts and payments
14 Dec 2006 287 Registered office changed on 14/12/06 from: cromwell road wisbech cambridgeshire PE14 0SN
11 Dec 2006 4.20 Statement of affairs
11 Dec 2006 600 Appointment of a voluntary liquidator
06 Oct 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288b Director resigned
28 Jul 2006 363s Return made up to 04/07/06; full list of members
19 Apr 2006 403b Declaration of mortgage charge released/ceased
19 Apr 2006 403b Declaration of mortgage charge released/ceased
06 Apr 2006 288b Director resigned
15 Mar 2006 CERTNM Company name changed burall imagenet LIMITED\certificate issued on 15/03/06
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288a New secretary appointed
28 Dec 2005 AA Accounts for a small company made up to 28 February 2005
07 Oct 2005 287 Registered office changed on 07/10/05 from: oldfield lane wisbech cambs PE13 2SZ
05 Oct 2005 288a New director appointed