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BURLINGTON SECRETARIES LIMITED

Company number 06017664

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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)
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
  • GBP 2
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