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BURTS WHARF RESOURCE PARK LIMITED

Company number 07205522

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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)
19 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2012 AD01 Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 2 August 2012
12 Jul 2012 4.20 Statement of affairs with form 4.19
12 Jul 2012 600 Appointment of a voluntary liquidator
12 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-09
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 8,124
09 Jun 2011 CH01 Director's details changed for Mr Nicholas Jonathan Bone on 1 March 2011
06 Jun 2011 TM01 Termination of appointment of Anthony Watkins as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 100,074.99
23 Mar 2011 SH10 Particulars of variation of rights attached to shares
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 SH02 Sub-division of shares on 22 September 2010
23 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 May 2010 TM01 Termination of appointment of Peter Bibby as a director
17 May 2010 AP01 Appointment of Nicholas Bone as a director
17 May 2010 AP01 Appointment of Anthony Watkins as a director
17 May 2010 AP03 Appointment of Paul Montagu Stevenson as a secretary
17 May 2010 AP01 Appointment of Mr James Stanley Hennessey as a director
29 Mar 2010 NEWINC Incorporation