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BURNCREST CONTRACTORS LIMITED

Company number 07289369

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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)
01 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 27 March 2015
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
01 Oct 2013 AD01 Registered office address changed from C/O Joanna Burns the Old Rectory 10 High Street Tattershall Lincoln LN4 4LE England on 1 October 2013
15 Apr 2013 4.20 Statement of affairs with form 4.19
15 Apr 2013 600 Appointment of a voluntary liquidator
15 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 100
19 Jun 2012 CH01 Director's details changed for Miss Joanna Burns on 19 June 2012
19 Jun 2012 CH03 Secretary's details changed for Joanna Burns on 19 June 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from 21 Market Place Tattershall LN4 4LJ England on 14 October 2010
14 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2010 TM01 Termination of appointment of Ricky Burns as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
01 Jul 2010 TM01 Termination of appointment of Ricky Burns as a director
18 Jun 2010 NEWINC Incorporation