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BURCOTE (CLADENCE) LIMITED

Company number 08330520

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 5	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 5 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 December 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 22 December 2012 GBP 5 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AP01	Appointment of Paul Hayward as a director	View PDF Appointment of Paul Hayward as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Mr Larry John Hannam as a director	View PDF Appointment of Mr Larry John Hannam as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Graham Martin Brown as a director	View PDF Appointment of Graham Martin Brown as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of John Alexander Ritchie as a director	View PDF Appointment of John Alexander Ritchie as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 January 2013	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 August 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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