BURCOT DEVELOPMENTS LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1225 May 2012 APPLICATION FOR STRIKING-OFF

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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26/04/1126 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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25/04/1125 April 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIAN BURTON / 01/03/2011

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25/04/1125 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON TITUS / 01/03/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/08/1028 August 2010 REGISTERED OFFICE CHANGED ON 28/08/2010 FROM 39 LEIGHTON GARDENS LONDON NW10 3PX

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON TITUS / 19/04/2010

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09/05/109 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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08/05/078 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/04

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/06/0214 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/06/006 June 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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09/06/999 June 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 39 LEIGHTON GARDENS LONDON NW10 3PX

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29/06/9829 June 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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04/07/974 July 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/06/9621 June 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/08/954 August 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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10/05/9510 May 1995 FULL ACCOUNTS MADE UP TO 31/03/93

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17/06/9417 June 1994

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17/06/9417 June 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/06/9417 June 1994 DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993 NEW DIRECTOR APPOINTED

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07/09/937 September 1993

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27/08/9327 August 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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27/08/9327 August 1993

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27/08/9327 August 1993 DIRECTOR RESIGNED

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/01/9315 January 1993 DIRECTOR RESIGNED

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15/01/9315 January 1993 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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15/01/9315 January 1993

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/10/919 October 1991 EXEMPTION FROM APPOINTING AUDITORS 30/03/90

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09/10/919 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90

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10/07/9110 July 1991

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10/07/9110 July 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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12/09/9012 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/8919 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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