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BURTON AND FISHER INSURANCE SERVICES LTD

Company number 08020965

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
08 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 150
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 150
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 150
12 Feb 2014 MISC Minutes 05/02/2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jan 2014 AA Accounts for a dormant company made up to 31 May 2012
27 Jan 2014 AA01 Current accounting period shortened from 31 March 2013 to 31 May 2012
27 Jan 2014 AD01 Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD England on 27 January 2014
03 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
23 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Michael Burton as a director
23 May 2013 TM01 Termination of appointment of Lee Fisher as a director
21 May 2012 CERTNM Company name changed burton and fisher LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
21 May 2012 NM06 Change of name with request to seek comments from relevant body
21 May 2012 CONNOT Change of name notice
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)