BURNLEYEND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/02/114 February 2011 | APPLICATION FOR STRIKING-OFF |
27/01/1127 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES |
01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/05/1026 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/05/1026 May 2010 | COMPANY NAME CHANGED HENRY BOOT BURNLEY LIMITED CERTIFICATE ISSUED ON 26/05/10 |
17/05/1017 May 2010 | AUDITOR'S RESIGNATION |
11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
18/01/1018 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 |
21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 |
08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD |
19/05/0919 May 2009 | DIRECTOR APPOINTED MR EDWARD JAMES BOOT |
19/05/0919 May 2009 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE |
09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008 |
06/09/086 September 2008 | COMPANY NAME CHANGED HENRY BOOT N LIMITED CERTIFICATE ISSUED ON 09/09/08 |
28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/0815 January 2008 | Incorporation |
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