BURELEC LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Appointment of a voluntary liquidator

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Statement of affairs

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07/04/257 April 2025 Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-04-07

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09/08/249 August 2024 Confirmation statement made on 2024-08-06 with updates

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06/08/246 August 2024 Change of details for Mr Richard Charles Burgess as a person with significant control on 2024-08-06

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06/08/246 August 2024 Director's details changed for Mr Richard Charles Burgess on 2024-08-06

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-06 with updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-08-31

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30/05/2330 May 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/11/215 November 2021 Compulsory strike-off action has been discontinued

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05/11/215 November 2021 Compulsory strike-off action has been discontinued

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04/11/214 November 2021 Confirmation statement made on 2021-08-06 with updates

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 31/08/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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30/05/1930 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BURGESS / 01/08/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BURGESS / 01/08/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BURGESS / 01/08/2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 36 GILBERT DRIVE LANGDON HILLS BASILDON ESSEX SS16 6SP

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/10/1521 October 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/10/141 October 2014 Annual return made up to 6 August 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/126 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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