BURCOTE (WHINBRAE) LIMITED

Company number 08524557

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
23 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(6 pages)
18 Feb 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Andrew Walker as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
18 Feb 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ on 18 February 2014	(2 pages)
18 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	(3 pages)
18 Feb 2014	AP01	Appointment of Mr John Alexander Ritchie as a director	(4 pages)
18 Feb 2014	AP01	Appointment of Mr Graham Martin Brown as a director	(3 pages)
18 Feb 2014	AP01	Appointment of Mr Larry John Hannam as a director	(3 pages)
18 Feb 2014	AP01	Appointment of Mr Paul Arnold Hayward as a director	(3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-07	(1 page)
13 Feb 2014	CERTNM	Company name changed ensco 405 LIMITED\certificate issued on 13/02/14 CONNOT ‐	(3 pages)
12 Feb 2014	AP01	Appointment of Andrew Graham Alexander Walker as a director	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-29	(4 pages)
04 Jun 2013	CONNOT	Change of name notice	(2 pages)
10 May 2013	NEWINC	Incorporation	(38 pages)