- Company Overview for BURLEYWOOD LIMITED (03959925)
- Filing history for BURLEYWOOD LIMITED (03959925)
- People for BURLEYWOOD LIMITED (03959925)
- Charges for BURLEYWOOD LIMITED (03959925)
- Insolvency for BURLEYWOOD LIMITED (03959925)
- More for BURLEYWOOD LIMITED (03959925)
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) |
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02 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 October 2011 | |
02 Nov 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 September 2011 | |
25 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 March 2011 | |
14 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 2 September 2010 | |
16 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
16 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2009 | RESOLUTIONS |
Resolutions
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27 Aug 2009 | 288b | Appointment Terminated Secretary julie beecham | |
27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from 16 jubilee parkway jubilee business park derby DE21 4BJ | |
21 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
31 Mar 2009 | 363a | Return made up to 30/03/09; full list of members | |
30 Mar 2009 | 288c | Secretary's Change of Particulars / julie beecham / 30/03/2009 / HouseName/Number was: , now: 4; Street was: 8 the common, now: the park tamworth street; Area was: quarndon, now: duffield; Post Town was: derby, now: belper; Post Code was: DE22 5JY, now: DE56 4ER; Country was: , now: united kingdom | |
23 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from 16 jubilee parkway jubilee business park derby DE21 4BJ | |
19 Feb 2008 | 287 | Registered office changed on 19/02/08 from: 16 jubilee parkway jubilee business park derby DE21 4BJ | |
19 Feb 2008 | 287 | Registered office changed on 19/02/08 from: 8 derwent business centre clarke street derby DE1 2BU | |
22 Jan 2008 | 287 | Registered office changed on 22/01/08 from: 8 derwent business centre clarice street derby DE1 2BU | |
14 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
23 Oct 2007 | 225 | Accounting reference date extended from 31/03/08 to 30/09/08 | |
18 Oct 2007 | 363s | Return made up to 30/03/07; no change of members; amend | |
18 Oct 2007 | 363(287) |
Registered office changed on 18/10/07
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16 Oct 2007 | 288b | Secretary resigned | |
16 Oct 2007 | 288a | New secretary appointed |