BURLEE DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
ORCHARD HOUSE
8 HAMILTON DRIVE EAST
YORK
NORTH YORKSHIRE
YO24 4EF

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25/10/1825 October 2018 SPECIAL RESOLUTION TO WIND UP

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25/10/1825 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/10/1825 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/10/1815 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/10/1815 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1815 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/09/1818 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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18/02/1018 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/02/1018 February 2010 SAIL ADDRESS CREATED

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/02/0829 February 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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27/02/0827 February 2008 LOCATION OF REGISTER OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/06/072 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/02/055 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/08/025 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0219 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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09/03/019 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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31/01/0031 January 2000 SECRETARY RESIGNED

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31/01/0031 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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