BURCOTE (MULDRON) LIMITED

Company number 08559485

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 5	(7 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
23 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 5	(7 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 5	(4 pages)
22 Jul 2013	AP01	Appointment of Mr Paul Arnold Hayward as a director	(3 pages)
11 Jul 2013	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	(3 pages)
11 Jul 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ on 11 July 2013	(2 pages)
11 Jul 2013	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Larry John Hannam as a director	(3 pages)
11 Jul 2013	AP01	Appointment of Mr Graham Martin Brown as a director	(3 pages)
11 Jul 2013	AP01	Appointment of Mr John Alexander Ritchie as a director	(3 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Jul 2013	CERTNM	Company name changed ensco 408 LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-05	(2 pages)
09 Jul 2013	CONNOT	Change of name notice	(2 pages)
06 Jun 2013	NEWINC	Incorporation	(39 pages)