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BURLINGTON INVESTMENT PARTNERS LIMITED

Company number 05655041

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2010 DS01 Application to strike the company off the register
12 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,000
12 Jan 2010 CH01 Director's details changed for John Barroll Brown on 1 October 2009
11 Jan 2010 CH01 Director's details changed for John Barroll Brown on 23 August 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 288b Appointment Terminated Secretary david johnson
12 Jan 2009 363a Return made up to 15/12/08; full list of members
08 Dec 2008 288b Appointment Terminated Director david johnson
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 15/12/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 15/12/06; full list of members
04 Apr 2006 MA Memorandum and Articles of Association
03 Apr 2006 288a New secretary appointed;new director appointed
03 Apr 2006 88(2)R Ad 16/03/06--------- £ si 999@1=999 £ ic 1/1000
03 Apr 2006 288b Secretary resigned
28 Mar 2006 CERTNM Company name changed deckcorner LIMITED\certificate issued on 28/03/06
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed;new director appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: 1 mitchell lane bristol BS1 6BU
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288b Director resigned
15 Dec 2005 NEWINC Incorporation