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THE BURGER COMPANY LTD

Company number 07528453

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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)
25 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of James Hastie as a director on 19 November 2012	View PDF Termination of appointment of James Hastie as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Oliver James Calvert as a director on 19 November 2012	View PDF Termination of appointment of Oliver James Calvert as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	2.24B	Administrator's progress report to 18 February 2013	View PDF Administrator's progress report to 18 February 2013 - link opens in a new window - 12 pages (12 pages)
25 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 18 February 2013	View PDF Notice of move from Administration to Dissolution on 18 February 2013 - link opens in a new window - 10 pages (10 pages)
06 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 20 pages (20 pages)
28 Nov 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 13 pages (13 pages)
14 Nov 2012	AD01	Registered office address changed from 704 the Iceworks 40 New York Street Leeds West Yorkshire LS2 7DF United Kingdom on 14 November 2012	View PDF Registered office address changed from 704 the Iceworks 40 New York Street Leeds West Yorkshire LS2 7DF United Kingdom on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
30 Sep 2012	AA01	Previous accounting period shortened from 29 February 2012 to 30 November 2011	View PDF Previous accounting period shortened from 29 February 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 1,000	View PDF Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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