- Company Overview for INNER CIRCLE BURLEIGH WAY LIMITED (06278913)
- Filing history for INNER CIRCLE BURLEIGH WAY LIMITED (06278913)
- People for INNER CIRCLE BURLEIGH WAY LIMITED (06278913)
- Charges for INNER CIRCLE BURLEIGH WAY LIMITED (06278913)
- Insolvency for INNER CIRCLE BURLEIGH WAY LIMITED (06278913)
- More for INNER CIRCLE BURLEIGH WAY LIMITED (06278913)
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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17 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 3 May 2011 | |
12 May 2010 | 4.20 | Statement of affairs with form 4.19 | |
12 May 2010 | 600 | Appointment of a voluntary liquidator | |
12 May 2010 | RESOLUTIONS |
Resolutions
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26 Apr 2010 | AD01 | Registered office address changed from Block H 286C Chase Road Southgate London N14 6HF on 26 April 2010 | |
30 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
30 Mar 2010 | AD01 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 30 March 2010 | |
21 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
23 Sep 2009 | 288c | Director's Change of Particulars / barry menelaou / 12/08/2009 / | |
24 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
17 Jun 2009 | 287 | Registered office changed on 17/06/2009 from solar house, c/o freemans 282 chase road london N14 6NZ | |
17 Jun 2009 | 288c | Director's Change of Particulars / barry menelaou / 31/01/2009 / Title was: , now: mr; HouseName/Number was: , now: spindal bridge; Street was: rush green hall, now: much hadham; Area was: rush green, now: ; Post Town was: hertford, now: ; Post Code was: SG13 7SD, now: SG12 4AN | |
17 Jun 2009 | 288c | Secretary's Change of Particulars / donna menelaou / 31/01/2009 / HouseName/Number was: rush green hall, now: spindal bridge; Street was: rush green, now: much hadham; Post Town was: hertford, now: ; Post Code was: SG13 7SD, now: SG12 4AN | |
17 Jun 2008 | 363a | Return made up to 13/06/08; full list of members | |
17 Jun 2008 | 288c | Secretary's Change of Particulars / donna menelaou / 01/06/2008 / Title was: , now: mrs; Middle Name/s was: sera, now: sarah; HouseName/Number was: , now: rush green hall; Street was: rush green hall, now: rush green; Area was: rush green, now: | |
01 Aug 2007 | 395 | Particulars of mortgage/charge | |
25 Jul 2007 | 287 | Registered office changed on 25/07/07 from: 8 waterside, station road harpenden hertfordshire AL5 4US | |
24 Jul 2007 | 288a | New secretary appointed | |
24 Jul 2007 | 287 | Registered office changed on 24/07/07 from: solar house c/o freemans 282 chase road london N14 6NZ | |
24 Jul 2007 | 288b | Director resigned | |
24 Jul 2007 | 288b | Secretary resigned | |
11 Jul 2007 | 288a | New secretary appointed | |
11 Jul 2007 | 288a | New director appointed |