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BURLINGTON HOUSE LAW (1) LIMITED

Company number 02374757

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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)
24 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	View PDF Liquidators' statement of receipts and payments to 14 May 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	4.68	Liquidators' statement of receipts and payments to 18 November 2009	View PDF Liquidators' statement of receipts and payments to 18 November 2009 - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 19 November 2008	View PDF Total exemption small company accounts made up to 19 November 2008 - link opens in a new window - 7 pages (7 pages)
26 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 19/11/2008	View PDF Accounting reference date extended from 30/09/2008 to 19/11/2008 - link opens in a new window - 1 page (1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from network house basing view basingstoke hampshire RG21 4HG	View PDF Registered office changed on 21/01/2009 from network house basing view basingstoke hampshire RG21 4HG - link opens in a new window - 1 page (1 page)
19 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-19 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2008	CERTNM	Company name changed active solutions europe LTD\certificate issued on 12/01/09	View PDF Company name changed active solutions europe LTD\certificate issued on 12/01/09 - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
29 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
19 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	363s	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2006	363s	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

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