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BURTONWOOD INVESTMENTS LIMITED

Company number 03421043

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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)
22 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jan 2017 4.68 Liquidators' statement of receipts and payments to 27 October 2016
29 Dec 2015 4.68 Liquidators' statement of receipts and payments to 27 October 2015
11 Nov 2014 AD01 Registered office address changed from Woodbottom Cottage Woodbottom Place Todmorden Lancashire OL14 6PX England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 November 2014
07 Nov 2014 4.20 Statement of affairs with form 4.19
07 Nov 2014 600 Appointment of a voluntary liquidator
07 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28
05 Nov 2014 AAMD Amended total exemption full accounts made up to 30 September 2013
08 Sep 2014 AD01 Registered office address changed from Unit 10D Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW England to Woodbottom Cottage Woodbottom Place Todmorden Lancashire OL14 6PX on 8 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 May 2014 AD01 Registered office address changed from Gable End Farm Crossley New Road Cross Stone, Todmorden Lancashire OL14 8RP England on 23 May 2014
04 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of Joan Kendall as a director
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
14 Sep 2010 CH01 Director's details changed for Joan Marie Kendall on 18 August 2010