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BURDEN FAMILY NOMINEE LIMITED

Company number 06511840

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
25 Mar 2014 TM01 Termination of appointment of Godfrey Burden as a director
07 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AD01 Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013
09 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 1
15 Mar 2013 AA01 Change of accounting reference date
03 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Unit 5 the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 13 December 2010
08 Apr 2010 AP03 Appointment of John Arthur Lewis as a secretary
31 Mar 2010 TM02 Termination of appointment of Timothy Burden as a secretary
31 Mar 2010 AD01 Registered office address changed from Wtb Group Limited St Georges House 215 -219 Chester Road Manchester M15 4JE on 31 March 2010
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Godfrey Wilfred Burden on 19 March 2010
30 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
30 Mar 2009 363a Return made up to 21/02/09; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from wtb group, unit 5 cobden centre follybrooke road emerald park bristol BS16 7FQ
16 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
27 Mar 2008 288a Director appointed arthur james burden
26 Mar 2008 288a Secretary appointed timothy burden
26 Mar 2008 288a Director appointed godfrey burden