BURNHILL COMPLIANCE MANAGEMENT LIMITED

Company number 07311382

Date	Type	Description	View / Download
01 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
01 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
15 May 2013	4.20	Statement of affairs with form 4.19	(10 pages)
15 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 May 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2013	AD01	Registered office address changed from C/O Oakland House 21 Hope Carr Road Leigh Wigan Lancashire WN7 3ET United Kingdom on 12 April 2013	(2 pages)
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 100,000	(3 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
19 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(3 pages)
01 Jun 2011	TM01	Termination of appointment of Martin Ainscough as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of Brendan Ainscough as a director	(1 page)
21 Mar 2011	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	(1 page)
10 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 100,000	(4 pages)
06 Aug 2010	CERTNM	Company name changed ainscough NO1 LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-03	(3 pages)
06 Aug 2010	CONNOT	Change of name notice	(2 pages)
12 Jul 2010	NEWINC	Incorporation	(22 pages)