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BURMOR DEVELOPMENTS LIMITED

Company number 03463537

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-02
10 Dec 2010 4.70 Declaration of solvency
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 AD01 Registered office address changed from 23 Horsegate Deeping St James Peterborough PE6 8EN on 10 December 2010
26 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 100
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Patrick Gerald Burke on 10 November 2009
16 Nov 2009 CH01 Director's details changed for Giovanni Morza on 10 November 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 11/11/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Dec 2007 395 Particulars of mortgage/charge
23 Nov 2007 363s Return made up to 11/11/07; no change of members
24 Aug 2007 395 Particulars of mortgage/charge
22 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006