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BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED

Company number 05971979

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
09 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 2
26 May 2011 AP01 Appointment of Mr Mark Skinner as a director
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Adam Skinner on 20 October 2009
19 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Mr Adam Skinner on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Julian Whitfield Raw on 26 October 2009
29 Jul 2009 288a Secretary appointed mr adam skinner
28 Jul 2009 288b Appointment Terminated Secretary duncan challis
30 Oct 2008 363a Return made up to 19/10/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
22 Oct 2007 363a Return made up to 19/10/07; full list of members
26 Apr 2007 225 Accounting reference date extended from 31/03/07 to 31/03/08
22 Dec 2006 MA Memorandum and Articles of Association
18 Dec 2006 88(2)R Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2
18 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 31/03/07
15 Nov 2006 288a New director appointed