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BURNTREE MOTOR COMPANY LIMITED

Company number 05090590

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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 Apr 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	2.33B	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 17 pages (17 pages)
10 Nov 2011	2.24B	Administrator's progress report to 13 October 2011	View PDF Administrator's progress report to 13 October 2011 - link opens in a new window - 15 pages (15 pages)
24 Oct 2011	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
24 Oct 2011	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 29 pages (29 pages)
06 Sep 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 Aug 2011	2.24B	Administrator's progress report to 15 August 2011	View PDF Administrator's progress report to 15 August 2011 - link opens in a new window - 13 pages (13 pages)
24 Mar 2011	2.24B	Administrator's progress report to 8 March 2011	View PDF Administrator's progress report to 8 March 2011 - link opens in a new window - 11 pages (11 pages)
19 Nov 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 Nov 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
28 Sep 2010	AD01	Registered office address changed from 341 Dudley Port Tipton West Midlands DY4 7PP on 28 September 2010	View PDF Registered office address changed from 341 Dudley Port Tipton West Midlands DY4 7PP on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 250,000	View PDF Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Carl Richard Haynes on 2 January 2010	View PDF Director's details changed for Carl Richard Haynes on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Carl Richard Haynes on 2 January 2010	View PDF Secretary's details changed for Carl Richard Haynes on 2 January 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Steven Smith on 2 January 2010	View PDF Director's details changed for Steven Smith on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Carl Richard Haynes on 2 January 2010	View PDF Secretary's details changed for Carl Richard Haynes on 2 January 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
05 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	225	Prev ext from 30/04/2007 to 30/06/2007	View PDF Prev ext from 30/04/2007 to 30/06/2007 - link opens in a new window - 1 page (1 page)
01 Oct 2007	363s	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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