BURNSTOP LTD

Company number 07707313

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Ian Kenneth Gray as a director on 1 January 2014	(1 page)
12 Aug 2014	AA	Accounts made up to 31 July 2014	(2 pages)
23 Mar 2014	AA	Accounts made up to 31 July 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(3 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
29 Jan 2013	AP01	Appointment of Mr Ian Kenneth Gray as a director on 29 January 2013	(2 pages)
29 Jan 2013	AD01	Registered office address changed from C/O Kearsey Consulting Ltd 20B Old Lincoln Road Caythorpe Grantham Lincolnshire NG32 3DF United Kingdom on 29 January 2013	(1 page)
10 Jan 2013	CERTNM	Company name changed advanced mist suppression LTD\certificate issued on 10/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-01	(3 pages)
10 Jan 2013	AD01	Registered office address changed from 5 Infirmary Road Dewsbury West Yorkshire WF13 2JG United Kingdom on 10 January 2013	(1 page)
10 Jan 2013	TM01	Termination of appointment of Jacqueline Healy as a director on 31 December 2012	(1 page)
04 Oct 2012	CERTNM	Company name changed custodial construction LIMITED\certificate issued on 04/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-04	(3 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 100	(3 pages)
04 Oct 2012	AD01	Registered office address changed from 32 Oakcliffe Rd Manchester M23 1DA England on 4 October 2012	(1 page)
04 Oct 2012	AP01	Appointment of Miss Jacky Healy as a director on 1 October 2012	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Vaithianthan Srinivasen as a director on 1 October 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
24 Oct 2011	AP01	Appointment of Mr James Edward Kearsey as a director on 24 October 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Sayee Raghavan as a director on 1 September 2011	(1 page)
10 Aug 2011	AP01	Appointment of Mr Vaithianthan Srinivasen as a director	(2 pages)
10 Aug 2011	CERTNM	Company name changed huffey construction LTD\certificate issued on 10/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-25	(3 pages)
15 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)