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D.H.BURKE (UK) LIMITED

Company number 03640998

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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)
14 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2016 4.68 Liquidators' statement of receipts and payments to 9 December 2015
17 Feb 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
15 Jan 2015 600 Appointment of a voluntary liquidator
02 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
31 Dec 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
03 Nov 2014 AD01 Registered office address changed from Smith & Williamson Llp 3 Copenhagen Street Worcester WR1 2HB to C/O Smith & Williamson 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 3 November 2014
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 9 December 2013
30 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement of liquidator
19 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 Nov 2013 3.6 Receiver's abstract of receipts and payments to 27 September 2013
13 Nov 2013 RM02 Notice of ceasing to act as receiver or manager
13 Nov 2013 3.6 Receiver's abstract of receipts and payments to 27 September 2013
13 Nov 2013 RM02 Notice of ceasing to act as receiver or manager
25 Oct 2013 TM02 Termination of appointment of Cep Secretaries Limited as a secretary
11 Jul 2013 3.6 Receiver's abstract of receipts and payments to 10 June 2013
11 Jul 2013 3.6 Receiver's abstract of receipts and payments to 6 June 2013
12 Dec 2012 600 Appointment of a voluntary liquidator
12 Dec 2012 4.20 Statement of affairs with form 4.19
12 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Dec 2012 AD01 Registered office address changed from Atrium Court 15 Jockeys Fields London WC1R 4QR on 3 December 2012
13 Jun 2012 LQ01 Notice of appointment of receiver or manager
11 Jun 2012 LQ01 Notice of appointment of receiver or manager