- Company Overview for BURRSWOOD LIMITED (03081307)
- Filing history for BURRSWOOD LIMITED (03081307)
- People for BURRSWOOD LIMITED (03081307)
- Insolvency for BURRSWOOD LIMITED (03081307)
- More for BURRSWOOD LIMITED (03081307)
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) |
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28 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2023 | |
05 Aug 2022 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2022 | |
23 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2021 | LIQ09 | Death of a liquidator | |
16 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2021 | |
15 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2020 | |
06 Jan 2020 | TM01 | Termination of appointment of Gary George Colvin as a director on 27 December 2019 | |
27 Jun 2019 | AD01 | Registered office address changed from Burrswood Groombridge Tunbridge Wells Kent TN3 9PY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 June 2019 | |
26 Jun 2019 | LIQ01 | Declaration of solvency | |
26 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
26 Jun 2019 | RESOLUTIONS |
Resolutions
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19 Jun 2019 | AD02 | Register inspection address has been changed to Burrswood Groombridge Tunbridge Wells Kent TN3 9PY | |
16 Apr 2019 | TM02 | Termination of appointment of Ian Christopher Davis as a secretary on 16 April 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Angela Mary Painter as a director on 8 April 2019 | |
08 Apr 2019 | TM02 | Termination of appointment of Steven Edwards as a secretary on 8 April 2019 | |
08 Apr 2019 | AP01 | Appointment of Ms Melanie Jane Louise Sullivan as a director on 28 March 2019 | |
08 Apr 2019 | AP01 | Appointment of Mr Gary George Colvin as a director on 28 March 2019 | |
05 Apr 2019 | TM01 | Termination of appointment of Ian Christopher Davis as a director on 5 April 2019 | |
05 Apr 2019 | AP03 | Appointment of Mr Steven Edwards as a secretary on 5 April 2019 | |
31 Aug 2018 | TM01 | Termination of appointment of James Norman Archer as a director on 31 August 2018 | |
31 Aug 2018 | TM02 | Termination of appointment of James Norman Archer as a secretary on 31 August 2018 | |
24 Aug 2018 | AP03 | Appointment of Mr Ian Christopher Davis as a secretary on 9 August 2018 | |
24 Aug 2018 | AP01 | Appointment of Mr Ian Christopher Davis as a director on 9 August 2018 |