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BURNABY R.T.E. LTD

Company number 05611023

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2012 DS01 Application to strike the company off the register
01 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 2
27 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Nicholas Neale on 24 November 2009
15 Jun 2009 AA Accounts made up to 31 December 2008
15 Jun 2009 AA Accounts made up to 31 December 2007
21 Nov 2008 363a Return made up to 03/11/08; full list of members
21 Jan 2008 363s Return made up to 03/11/07; full list of members
21 Sep 2007 288a New director appointed
21 Sep 2007 288c Secretary's particulars changed;director's particulars changed
07 Sep 2007 288b Director resigned
07 Sep 2007 AA Accounts made up to 31 December 2006
24 Mar 2007 287 Registered office changed on 24/03/07 from: south house 48 south street rochford essex SS4 1BQ
18 Jan 2007 363s Return made up to 03/11/06; full list of members
26 Jan 2006 288a New director appointed
24 Jan 2006 88(2)R Ad 30/11/05--------- £ si 1@1=1 £ ic 1/2
24 Jan 2006 288a New secretary appointed;new director appointed
19 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
19 Dec 2005 287 Registered office changed on 19/12/05 from: south house, 48 south street rochford essex SS4 1BQ
03 Nov 2005 288b Secretary resigned