BURROWBECK CARE LIMITED

Company number 09600000

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
25 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
22 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	(3 pages)
20 Feb 2017	AD01	Registered office address changed from Yorskhire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017	(1 page)
20 Feb 2017	CH01	Director's details changed for Mr David John Cooley on 7 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Andrew Sutton on 7 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Dwayne Francis Taylor as a director on 7 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Kerry Tomlinson as a director on 7 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Dwayne Francis Taylor as a director on 7 February 2017	(1 page)
13 Feb 2017	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor Mount Street Manchester M2 5NT England to Yorskhire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Daniel Johnson as a director on 1 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Robert Johnson as a director on 1 February 2017	(1 page)
13 Feb 2017	TM02	Termination of appointment of Robert Johnson as a secretary on 1 February 2017	(1 page)
10 Nov 2016	AD01	Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor Mount Street Manchester M2 5NT on 10 November 2016	(1 page)
09 Nov 2016	AP03	Appointment of Mr Robert Johnson as a secretary on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Andrew Sutton as a director on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr David John Cooley as a director on 3 October 2016	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
30 Aug 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
19 Aug 2016	AD01	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)