BURCOTE LIABILITY SOLUTIONS LIMITED

Company number 05672250

Date	Type	Description	View / Download
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	TM01	Termination of appointment of Iain Harding as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Timothy Glover as a director	(2 pages)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2009	652a	Application for striking-off	(1 page)
18 May 2009	288c	Director's Change of Particulars / john ritchie / 12/02/2009 / HouseName/Number was: , now: 3; Street was: 3 the ryding, now: candy lane; Region was: , now: buckinghamshire; Post Code was: MK5 7FW, now: MK5 7FQ; Country was: , now: england	(1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(9 pages)
10 Feb 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
13 Jan 2009	288b	Appointment Terminated Director edmund o'kelly	(1 page)
13 Aug 2008	225	Accounting reference date shortened from 30/09/2008 to 31/08/2008	(1 page)
19 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
21 Jan 2008	363a	Return made up to 11/01/08; full list of members	(4 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
10 Apr 2007	363a	Return made up to 11/01/07; full list of members	(14 pages)
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: one elven edmund street birmingham west midlands B3 2HJ	(1 page)
22 Nov 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
11 May 2006	123	Nc inc already adjusted 22/03/06	(1 page)
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

• 1
• 2

Next