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BURNLEYEND LIMITED

Company number 06473833

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 DS01 Application to strike the company off the register
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 100
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2010 TM01 Termination of appointment of Douglas Greaves as a director
01 Jun 2010 AA Full accounts made up to 31 December 2009
26 May 2010 CERTNM Company name changed henry boot burnley LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
26 May 2010 CONNOT Change of name notice
17 May 2010 AUD Auditor's resignation
11 May 2010 AUD Auditor's resignation
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Douglas Greaves on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David Robert Anderson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Edward James Boot on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009
08 Oct 2009 AD01 Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009
19 May 2009 288a Director appointed mr edward james boot
19 May 2009 288a Director appointed mr john trevor sutcliffe
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 15/01/09; full list of members
03 Dec 2008 288c Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas
06 Sep 2008 CERTNM Company name changed henry boot n LIMITED\certificate issued on 09/09/08