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BURLEY BURLEY LIMITED

Company number 05904241

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AD01 Registered office address changed from 15 Midgley Road Burley in Wharfedale Ilkley West Yorkshire LS29 7NH England on 26 March 2012
09 Feb 2012 TM01 Termination of appointment of Kevin Airey as a director on 15 July 2011
09 Feb 2012 TM02 Termination of appointment of Kevin Airey as a secretary on 15 July 2011
07 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-12
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1,000
16 Aug 2010 CH01 Director's details changed for Russel Sales on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Kevin Airey on 1 October 2009
14 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Apr 2010 MA Memorandum and Articles of Association
09 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-26
09 Apr 2010 CONNOT Change of name notice
02 Mar 2010 TM02 Termination of appointment of Christine Sales as a secretary
02 Mar 2010 AP03 Appointment of Mr Kevin Airey as a secretary
02 Mar 2010 AD01 Registered office address changed from 15 Holtdale Fold Adel Leeds West Yorkshire LS167RS England on 2 March 2010
14 Aug 2009 363a Return made up to 14/08/09; full list of members
10 Oct 2008 363a Return made up to 14/08/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
16 Apr 2008 287 Registered office changed on 16/04/2008 from 35 east parade, steeton keighley west yorkshire BD20 6RP
08 Feb 2008 MA Memorandum and Articles of Association