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BURKE FORD GROUP LIMITED

Company number 02659917

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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)
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 6 April 2017	View PDF Liquidators' statement of receipts and payments to 6 April 2017 - link opens in a new window - 10 pages (10 pages)
20 Apr 2017	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 - 10 pages (10 pages)
06 Oct 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	TM01	Termination of appointment of Stephanie Johnson as a director on 26 June 2015	View PDF Termination of appointment of Stephanie Johnson as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	View PDF Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Phillip Eric Goodings as a director on 26 June 2015	View PDF Termination of appointment of Phillip Eric Goodings as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM01	Termination of appointment of Stephanie Johnson as a director on 26 June 2015	View PDF Termination of appointment of Stephanie Johnson as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Helen Frances Hay as a director on 26 June 2015	View PDF Appointment of Helen Frances Hay as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015	View PDF Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	CH01	Director's details changed for Mr Phillip Eric Goodings on 29 October 2013	View PDF Director's details changed for Mr Phillip Eric Goodings on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	View PDF Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mrs Stephanie Johnson on 22 October 2013	View PDF Director's details changed for Mrs Stephanie Johnson on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013	View PDF Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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