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BURLINGTON CONSULTANTS LIMITED

Company number 03717879

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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)
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2006-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2006-04-19 - link opens in a new window - 1 page (1 page)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
18 May 2009	4.68	Liquidators' statement of receipts and payments to 18 April 2009	View PDF Liquidators' statement of receipts and payments to 18 April 2009 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	4.68	Liquidators' statement of receipts and payments to 18 October 2008	View PDF Liquidators' statement of receipts and payments to 18 October 2008 - link opens in a new window - 5 pages (5 pages)
21 May 2008	4.68	Liquidators' statement of receipts and payments to 18 October 2008	View PDF Liquidators' statement of receipts and payments to 18 October 2008 - link opens in a new window - 5 pages (5 pages)
07 Nov 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
04 May 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
16 May 2006	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: bridge house 4 borough high street london SE1 9QR	View PDF Registered office changed on 05/05/06 from: bridge house 4 borough high street london SE1 9QR - link opens in a new window - 1 page (1 page)
02 May 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 May 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
27 Feb 2006	363a	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Mar 2005	363a	Return made up to 23/02/05; full list of members	View PDF Return made up to 23/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 18 pages (18 pages)
06 May 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 19 pages (19 pages)
30 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 2004	363a	Return made up to 23/02/04; full list of members	View PDF Return made up to 23/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2003	287	Registered office changed on 27/10/03 from: sandringham house 199 southwark london SE1 0HA	View PDF Registered office changed on 27/10/03 from: sandringham house 199 southwark london SE1 0HA - link opens in a new window - 1 page (1 page)

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