A C BURN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/05/1518 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 18/05/1518 May 2015 | DECLARATION OF SOLVENCY |
| 18/05/1518 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 05/02/155 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | COMPANY NAME CHANGED CARRS FEEDS LIMITED CERTIFICATE ISSUED ON 28/01/15 |
| 28/01/1528 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1416 October 2014 | COMPANY NAME CHANGED JOHN STRONACH (SHIPBROKERS) LIMITED CERTIFICATE ISSUED ON 16/10/14 |
| 06/10/146 October 2014 | CHANGE OF NAME 29/09/2014 |
| 05/06/145 June 2014 | COMPANY NAME CHANGED WALISCHMILLER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/14 |
| 05/06/145 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | SECRETARY APPOINTED KATIE SINCLAIR |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 |
| 01/02/121 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 |
| 02/09/092 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED NORTH COUNTRY EGGS LIMITED CERTIFICATE ISSUED ON 29/08/09 |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RE - GUARANTEE 18/11/04 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 02/09/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 28/08/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 03/09/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 28/08/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: NORTH WHITEHOUSE FARM STANNINGTON NEAR MORPETH NORTHUMBERLAND NE61 6AW |
| 26/02/9026 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8921 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 02/09/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 14/12/8714 December 1987 | WD 24/11/87 AD 11/11/87--------- � SI 9998@1=9998 � IC 2/10000 |
| 14/12/8714 December 1987 | DIVIDE INTO A/B SHARES 11/11/87 |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: ARNDALE HOUSE BRADFORD IER |
| 05/11/875 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 03/08/873 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 230687 |
| 24/11/8624 November 1986 | GAZETTABLE DOCUMENT |
| 14/11/8614 November 1986 | REGISTERED OFFICE CHANGED ON 14/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | COMPANY NAME CHANGED KINDBEAR LIMITED CERTIFICATE ISSUED ON 14/07/86 |
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