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BURLINGTON FINANCE LIMITED

Company number 05833027

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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)
21 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2021 L64.07 Completion of winding up
21 Apr 2011 COCOMP Order of court to wind up
14 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 31/05/09; no change of members
06 Jul 2009 288c Secretary's change of particulars / cottrill mason LLP / 28/03/2009
23 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
21 Apr 2009 287 Registered office changed on 21/04/2009 from 11A vansittart estate windsor berkshire SL4 1SE
07 Nov 2008 288c Director's change of particulars / zoe monk / 14/05/2008
03 Nov 2008 363a Return made up to 28/06/08; change of members
12 Jun 2008 288a Secretary appointed cottrill mason LLP
03 Jun 2008 288b Appointment terminated secretary cawley registrars LIMITED
02 Jun 2008 288b Appointment terminated secretary hugh cottrill
16 May 2008 88(2) Ad 01/06/07\gbp si 99@1=99\gbp ic 1/100\
16 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
16 May 2008 287 Registered office changed on 16/05/2008 from griffins court, 24-32 london road, newbury berkshire RG14 1JX
13 May 2008 288a Secretary appointed hugh cottrill
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2008 CERTNM Company name changed rigsby finance LIMITED\certificate issued on 22/03/08
19 Jun 2007 363a Return made up to 31/05/07; full list of members
24 Aug 2006 288a New secretary appointed
18 Aug 2006 288a New director appointed
07 Aug 2006 288b Secretary resigned