BURNTWOOD HOLDINGS LIMITED

Company number 03840104

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ 04/03/2010	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 04/03/2010	(1 page)
30 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Application to be struck off 04/03/2010	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie 04/03/2010	(1 page)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Mar 2010	SH20	Statement by Directors	(1 page)
03 Mar 2010	SH19	Statement of capital on 3 March 2010 GBP 1	(4 pages)
03 Mar 2010	CAP-SS	Solvency Statement dated 01/03/10	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
02 Dec 2009	AUD	Auditor's resignation	(1 page)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
06 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	(3 pages)
29 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Oct 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
14 Sep 2009	363a	Return made up to 13/09/09; full list of members	(5 pages)
16 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
16 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(17 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jun 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
08 Apr 2009	AUD	Auditor's resignation	(2 pages)

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