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BURNS JEWELLERS (BURY) LIMITED

Company number 03768848

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitfield M45 7TA on 1 July 2015
12 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Sep 2014 AD01 Registered office address changed from Offices 58-60 Royal Exchange Buildings Manchester M2 7DA to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 11 September 2014
09 Sep 2014 600 Appointment of a voluntary liquidator
09 Sep 2014 4.20 Statement of affairs with form 4.19
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03
02 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a small company made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a small company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a small company made up to 31 May 2009
22 Jul 2009 363a Return made up to 12/05/09; full list of members
26 Feb 2009 AA Accounts for a small company made up to 31 May 2008
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Sep 2008 288b Appointment terminated director martin cohen
28 Jul 2008 363a Return made up to 12/05/08; full list of members