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BURNETT CONSULTANCY LIMITED

Company number 07023409

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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)
08 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 5 November 2017
12 Jan 2017 4.68 Liquidators' statement of receipts and payments to 5 November 2016
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2015
12 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 November 2014
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2013
22 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 AD01 Registered office address changed from Woodhead House 44/46 Market Street Hyde Cheshire SK14 1AH on 5 November 2012
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
21 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 1
06 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Paul Antony Burnett on 1 October 2009
18 Sep 2009 NEWINC Incorporation