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BURNTWOOD INSTALLATION CONTRACTORS LIMITED

Company number 05467601

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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)
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Sep 2016	4.68	Liquidators' statement of receipts and payments to 1 July 2016	View PDF Liquidators' statement of receipts and payments to 1 July 2016 - link opens in a new window - 13 pages (13 pages)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 1 July 2015	View PDF Liquidators' statement of receipts and payments to 1 July 2015 - link opens in a new window - 13 pages (13 pages)
11 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02 LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02 LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jul 2014	AD01	Registered office address changed from 65 Lodge Road Walsall West Midlands WS5 3LA to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 28 July 2014	View PDF Registered office address changed from 65 Lodge Road Walsall West Midlands WS5 3LA to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 19 pages (19 pages)
03 Oct 2012	AD01	Registered office address changed from Nailers Cottage 45 Farewell Lane Burntwood Staffordshire WS7 9DW on 3 October 2012	View PDF Registered office address changed from Nailers Cottage 45 Farewell Lane Burntwood Staffordshire WS7 9DW on 3 October 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
14 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)
24 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
08 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CH01	Director's details changed for Stephanie Mary Spinks on 31 May 2010	View PDF Director's details changed for Stephanie Mary Spinks on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Mark Anthony Spinks on 31 May 2010	View PDF Director's details changed for Mark Anthony Spinks on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	CERTNM	Company name changed burntwood plumbing & heating services LIMITED\certificate issued on 24/12/08	View PDF Company name changed burntwood plumbing & heating services LIMITED\certificate issued on 24/12/08 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)

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