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BURNHILL BUSINESS CENTRE LIMITED

Company number 03209677

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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)
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	View PDF Liquidators' statement of receipts and payments to 26 September 2012 - link opens in a new window - 16 pages (16 pages)
01 Dec 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	View PDF Liquidators' statement of receipts and payments to 26 September 2011 - link opens in a new window - 16 pages (16 pages)
03 Nov 2010	AD01	Registered office address changed from Provident House Burrell Row High Street Beckenham Kent BR3 1AT on 3 November 2010	View PDF Registered office address changed from Provident House Burrell Row High Street Beckenham Kent BR3 1AT on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27 - link opens in a new window - 1 page (1 page)
24 May 2010	TM01	Termination of appointment of Roger Challis as a director	View PDF Termination of appointment of Roger Challis as a director - link opens in a new window - 1 page (1 page)
24 May 2010	TM01	Termination of appointment of Anthony Midgen as a director	View PDF Termination of appointment of Anthony Midgen as a director - link opens in a new window - 1 page (1 page)
24 May 2010	TM01	Termination of appointment of Selwyn Midgen as a director	View PDF Termination of appointment of Selwyn Midgen as a director - link opens in a new window - 1 page (1 page)
24 May 2010	TM02	Termination of appointment of Geoffrey Miles as a secretary	View PDF Termination of appointment of Geoffrey Miles as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 9 pages (9 pages)
16 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
03 Mar 2009	288b	Appointment Terminated Director jonathan chapple	View PDF Appointment Terminated Director jonathan chapple - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
30 Apr 2008	288b	Appointment Terminated Director simon wakefield	View PDF Appointment Terminated Director simon wakefield - link opens in a new window - 1 page (1 page)
30 Apr 2008	288c	Secretary's Change of Particulars / geoffrey miles / 19/09/2007 / HouseName/Number was: , now: 14 burrlands; Street was: 37 bramerton road, now: 5 overbury avenue; Post Code was: BR3 3NZ, now: BR3 6PZ	View PDF Secretary's Change of Particulars / geoffrey miles / 19/09/2007 / HouseName/Number was: , now: 14 burrlands; Street was: 37 bramerton road, now: 5 overbury avenue; Post Code was: BR3 3NZ, now: BR3 6PZ - link opens in a new window - 1 page (1 page)
04 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
06 Jul 2007	363s	Return made up to 27/06/07; no change of members	View PDF Return made up to 27/06/07; no change of members - link opens in a new window - 9 pages (9 pages)
06 Jul 2007	363(288)	Director's particulars changed
15 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	363s	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 13 pages (13 pages)
01 Aug 2006	363(353)	Location of register of members address changed

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