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BURNS & DUDGON GROUP LIMITED

Company number 03218362

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 SH06 Cancellation of shares. Statement of capital on 2 February 2011
  • GBP 9,943
27 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2011 SH03 Purchase of own shares.
17 Dec 2010 TM01 Termination of appointment of Yvonne Beddows as a director
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
17 Mar 2010 SH06 Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 10,212
17 Mar 2010 SH03 Purchase of own shares.
15 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2010 SH06 Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 10,481.00
20 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2010 SH03 Purchase of own shares.
12 Jan 2010 SH19 Statement of capital on 12 January 2010
  • GBP 10,750.00
12 Jan 2010 CAP-SS Solvency Statement dated 16/12/09
12 Jan 2010 SH20 Statement by Directors
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 16/12/2009
07 Aug 2009 363a Return made up to 13/06/09; full list of members
28 Jul 2009 288a Secretary appointed mr nigel john taylor
28 Jul 2009 288b Appointment Terminated Director roger beddows
28 Jul 2009 288b Appointment Terminated Secretary roger beddows
27 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed richard david stoker