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BURTON SOLUTIONS LTD.

Company number 06966036

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2012 AD01 Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE on 28 December 2012
28 Dec 2012 4.70 Declaration of solvency
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-19
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
10 Dec 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 100
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Aug 2009 288b Appointment Terminated Director claire howarth
01 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
17 Jul 2009 NEWINC Incorporation