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BURRY PORT DEVELOPMENTS LTD

Company number 05733981

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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 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Aug 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 - substancial property transactions 21/07/2011	View PDF Resolutions RES13 ‐ Section 190 - substancial property transactions 21/07/2011 - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	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)
07 Mar 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	CERTNM	Company name changed insite (wales) LTD\certificate issued on 03/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-03	View PDF Company name changed insite (wales) LTD\certificate issued on 03/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-03 - link opens in a new window - 3 pages (3 pages)
21 May 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 400	View PDF Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 400 - link opens in a new window - 4 pages (4 pages)
21 May 2010	TM02	Termination of appointment of Geoffrey Barrow as a secretary	View PDF Termination of appointment of Geoffrey Barrow as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed for Martin Hill on 1 October 2009	View PDF Director's details changed for Martin Hill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 5	View PDF Particulars of a mortgage or charge/co extend / charge no: 5 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	CERTNM	Company name changed v & c developments LIMITED\certificate issued on 29/09/09	View PDF Company name changed v & c developments LIMITED\certificate issued on 29/09/09 - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	288b	Appointment Terminated Director vincent mccormick	View PDF Appointment Terminated Director vincent mccormick - link opens in a new window - 1 page (1 page)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: agronomy house langley road burscough L40 8JR	View PDF Registered office changed on 08/01/08 from: agronomy house langley road burscough L40 8JR - link opens in a new window - 1 page (1 page)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 25/04/07	View PDF Resolutions RES13 ‐ Allot shares 25/04/07 - link opens in a new window - 2 pages (2 pages)
03 May 2007	88(2)R	Ad 25/04/07--------- £ si 200@1=200 £ ic 200/400	View PDF Ad 25/04/07--------- £ si 200@1=200 £ ic 200/400 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	363a	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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