- Company Overview for BURLINGTON SECRETARIES LIMITED (06017664)
- Filing history for BURLINGTON SECRETARIES LIMITED (06017664)
- People for BURLINGTON SECRETARIES LIMITED (06017664)
- More for BURLINGTON SECRETARIES LIMITED (06017664)
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) |
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19 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2012 | DS01 | Application to strike the company off the register | |
13 Dec 2011 | AR01 |
Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-13
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29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Jan 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
14 Jan 2010 | CH03 | Secretary's details changed for Kim Elizabeth Innoles on 1 October 2009 | |
14 Jan 2010 | CH01 | Director's details changed for Mr Donald Barry Smith on 1 October 2009 | |
14 Jan 2010 | CH01 | Director's details changed for Kim Elizabeth Innoles on 1 October 2009 | |
05 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
08 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
26 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Dec 2007 | 363a | Return made up to 04/12/07; full list of members | |
25 Jan 2007 | 88(2)R | Ad 04/12/06--------- £ si 2@1=2 £ ic 1/3 | |
25 Jan 2007 | 288a | New director appointed | |
12 Jan 2007 | 288a | New secretary appointed | |
12 Jan 2007 | 288a | New director appointed | |
12 Dec 2006 | 288b | Secretary resigned | |
12 Dec 2006 | 288b | Director resigned | |
04 Dec 2006 | NEWINC | Incorporation |