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BURGHFIELD RECOVERY SERVICES LIMITED

Company number 04624798

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2011 DS01 Application to strike the company off the register
26 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 1,900
26 Jan 2010 CH01 Director's details changed for Roy James Doyle on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Noel Newton on 26 January 2010
30 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Mar 2009 287 Registered office changed on 13/03/2009 from green lane burghfield reading berkshire RG30 3XN
27 Jan 2009 363a Return made up to 24/12/08; full list of members
24 Jan 2008 AA Accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 24/12/07; full list of members
13 Feb 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 24/12/06; full list of members
30 Oct 2006 AA Accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 24/12/05; full list of members
16 Mar 2006 363(288) Director's particulars changed
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Oct 2005 287 Registered office changed on 18/10/05 from: brookfields, little london road silchester berkshire RG7 2PP
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed
24 Jan 2005 363s Return made up to 24/12/04; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
28 Oct 2004 88(2)R Ad 13/12/03-31/01/04 £ si 900@1
10 May 2004 88(2)R Ad 16/12/03-16/01/04 £ si 900@1=900 £ ic 100/1000
10 May 2004 123 Nc inc already adjusted 16/12/03