BURLINGTON RECRUITMENT GROUP LTD

Company number 04729720

Date	Type	Description	View / Download
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	(16 pages)
04 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28	(1 page)
13 Sep 2011	AD01	Registered office address changed from 3rd Floor Centrepoint 103 New Oxford Street London WC1A 1DD United Kingdom on 13 September 2011	(2 pages)
09 Aug 2011	AD01	Registered office address changed from 7 Carlisle Street London W1D 3BW England on 9 August 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 2,000	(4 pages)
20 Jan 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
02 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
23 Sep 2010	CH01	Director's details changed for Hugh James Andree on 1 July 2010	(3 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 2,000	(4 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 1,840	(4 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 30/10/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 1,820	(5 pages)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
21 Oct 2009	AD01	Registered office address changed from 3rd Floor Mitre House 177 Regent Street London W1B 4JN on 21 October 2009	(1 page)
25 Aug 2009	CERTNM	Company name changed burlington resourcing LIMITED\certificate issued on 28/08/09	(2 pages)
05 Aug 2009	288b	Appointment Terminated Secretary anthony bailey	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 42 wright lane ipswich suffolk IP5 2FA	(1 page)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)

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