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BURNTWOOD CONSERVATORIES LIMITED

Company number 06002077

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
15 Sep 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jun 2010 AD01 Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield S10 2LN England on 8 June 2010
07 Jun 2010 4.20 Statement of affairs with form 4.19
07 Jun 2010 600 Appointment of a voluntary liquidator
07 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
05 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 2
04 Mar 2010 TM02 Termination of appointment of Lorraine Stirland Brown as a secretary
04 Mar 2010 TM01 Termination of appointment of Lorraine Stirland Brown as a director
03 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Lorraine Susan Stirland Brown on 1 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jan 2009 363a Return made up to 17/11/08; full list of members
22 Jan 2009 88(2) Capitals not rolled up
24 Nov 2008 287 Registered office changed on 24/11/2008 from 95 bawtry road maltby rotherham south yorkshire S66 2TW
16 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 May 2008 287 Registered office changed on 22/05/2008 from 632 upper wortley road thorpe hesley sheffield south yorkshire S61 2TA
15 Feb 2008 363s Return made up to 17/11/07; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: 632 upper wortley road thorpe hesley rotherham south yorkshire S61 2TA
19 Oct 2007 287 Registered office changed on 19/10/07 from: units 1 & 2 9 freemans yard doncaster road barnsley south yorkshire S70 1TH
24 May 2007 395 Particulars of mortgage/charge
18 Jan 2007 288a New secretary appointed;new director appointed