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BURTENSHAW ASSOCIATES LIMITED

Company number 02640649

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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)
11 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 24 October 2009
11 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2009 4.68 Liquidators' statement of receipts and payments to 24 April 2009
18 Nov 2008 4.68 Liquidators' statement of receipts and payments to 24 October 2008
16 Jul 2008 288c Director and Secretary's Change of Particulars / john howe / 01/06/2008 / HouseName/Number was: , now: 4; Street was: 162 concord street, now: aireville mount; Post Town was: leeds, now: silsden; Region was: , now: west yorkshire; Post Code was: LS2 7QS, now: BD20 0HY
08 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2008 600 Appointment of a voluntary liquidator
23 Nov 2007 288c Secretary's particulars changed;director's particulars changed
15 Nov 2007 287 Registered office changed on 15/11/07 from: 49 upper basinghall street leeds west yorkshire LS1 5HR
14 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 363s Return made up to 31/05/07; full list of members
18 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
18 Jun 2007 AA Total exemption full accounts made up to 30 September 2005
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2004
16 Jun 2006 363a Return made up to 31/05/06; full list of members
16 Jun 2006 288c Secretary's particulars changed;director's particulars changed
04 Aug 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
29 Jul 2005 363s Return made up to 31/05/05; full list of members
29 Jul 2005 363(288) Secretary's particulars changed
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Director resigned
27 Jan 2005 288a New secretary appointed
29 Dec 2004 287 Registered office changed on 29/12/04 from: ferry view house 29 riverside road norwich norfolk NR1 1SR
24 Nov 2004 288b Director resigned