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BURNFORD ASSOCIATES LIMITED

Company number 06587096

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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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
13 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from Garden House 2 the Lane Chastleton Moreton-in-Marsh Gloucestershire GL56 0SX England to 3 Field Court London WC1R 5EF on 17 March 2016
16 Mar 2016 4.20 Statement of affairs with form 4.19
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
11 Jan 2016 CH01 Director's details changed for Mr Matthew David Burnford on 1 December 2015
15 Dec 2015 AD01 Registered office address changed from 1 Gloster Cottage 1 Todenham Moreton-in-Marsh Gloucestershire GL56 9NY to Garden House 2 the Lane Chastleton Moreton-in-Marsh Gloucestershire GL56 0SX on 15 December 2015
05 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
24 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
26 Mar 2013 AD01 Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA United Kingdom on 26 March 2013
10 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
21 Apr 2011 CERTNM Company name changed crux response risk management LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15
21 Apr 2011 CONNOT Change of name notice
14 Oct 2010 CERTNM Company name changed burnford associates LIMITED\certificate issued on 14/10/10
  • CONNOT ‐
07 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-24
23 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15