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NEIL BURKE JOINERY LIMITED

Company number 02742873

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 5 December 2015
19 Mar 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
19 Jan 2015 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 19 January 2015
10 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2013
18 Feb 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2012
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2011
24 Jan 2011 AD01 Registered office address changed from C/O Neil Burke Joinery Ltd Airfield Park Sibbertoft Road Husbands Bosworth Lutterworth Leicestershire LE17 6JA United Kingdom on 24 January 2011
16 Dec 2010 4.20 Statement of affairs with form 4.19
16 Dec 2010 600 Appointment of a voluntary liquidator
16 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 1,000
20 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Feb 2010 AD01 Registered office address changed from Unit 2 Elizabethan Way Lutterworth Leicestershire LE17 4ND on 3 February 2010
08 Sep 2009 363a Return made up to 07/09/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Sep 2008 363a Return made up to 26/08/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Dec 2007 395 Particulars of mortgage/charge
05 Sep 2007 363a Return made up to 26/08/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Aug 2006 363a Return made up to 26/08/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005