- Company Overview for BURKHARDT LEITNER CONSTRUCTIV UK LTD (06462948)
- Filing history for BURKHARDT LEITNER CONSTRUCTIV UK LTD (06462948)
- People for BURKHARDT LEITNER CONSTRUCTIV UK LTD (06462948)
- More for BURKHARDT LEITNER CONSTRUCTIV UK LTD (06462948)
| 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 May 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Jul 2014 | TM01 | Termination of appointment of Malcolm Mark Hickin as a director on 26 June 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 27 Jan 2014 | AD01 | Registered office address changed from Rose Cottage Lavender Hall Lane Berkswell Coventry West Midlands CV7 7BL on 27 January 2014 | |
| 25 Oct 2013 | AA | Accounts made up to 31 January 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 16 Oct 2012 | AA | Accounts made up to 31 January 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Accounts made up to 31 January 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 25 Jan 2011 | AP01 | Appointment of Christian Andreas Dober as a director | |
| 25 Jan 2011 | TM01 | Termination of appointment of Juergen Hoffmann as a director | |
| 02 Oct 2010 | AA | Accounts made up to 31 January 2010 | |
| 19 Mar 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 18 Mar 2010 | TM01 | Termination of appointment of Burkhardt Leitner as a director | |
| 18 Mar 2010 | CH01 | Director's details changed for Juergen Hoffmann on 31 January 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Burkhardt Leitner on 31 January 2010 | |
| 18 Mar 2010 | TM02 | Termination of appointment of Frank Kramer as a secretary | |
| 26 Jan 2010 | TM02 | Termination of appointment of Michael Daubner as a secretary | |
| 26 Jan 2010 | TM01 | Termination of appointment of Michael Daubner as a director | |
| 25 Jan 2010 | AP01 | Appointment of Burkhardt Leitner as a director | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 29 Jun 2009 | 287 | Registered office changed on 29/06/2009 from rose cottage, lavender hall lane berkswell coventry CV7 7BL | |
| 26 Jun 2009 | 363a | Return made up to 03/01/09; full list of members |