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BURNS E-COMMERCE LTD

Company number 09307466

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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)
28 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 9 October 2018
12 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 9 October 2017
12 Jan 2017 AD01 Registered office address changed from Burns House 93 Chapel Street Salford M3 5DF to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Joel Burns as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of Howard Lawrence Burns as a director on 6 January 2017
25 Oct 2016 AD01 Registered office address changed from 93 Chapel Street Salford M3 5DF to Burns House 93 Chapel Street Salford M3 5DF on 25 October 2016
24 Oct 2016 600 Appointment of a voluntary liquidator
24 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
24 Oct 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
09 Nov 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 May 2015
02 Jul 2015 TM01 Termination of appointment of Martin Jonathan Cohen as a director on 2 July 2015
02 Jul 2015 AP01 Appointment of Mr Joel Burns as a director on 2 July 2015
02 Jul 2015 AP01 Appointment of Mr Howard Lawrence Burns as a director on 2 July 2015
02 Jul 2015 AD01 Registered office address changed from 58 Royal Exchange Buildings Manchester M2 7DA United Kingdom to 93 Chapel Street Salford M3 5DF on 2 July 2015
12 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-12
  • GBP 1