BURNSIDE (WALSALL) LIMITED

Company Documents

DateDescription
17/11/1017 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/08/1017 August 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/08/1017 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010

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15/04/0915 April 2009 DECLARATION OF SOLVENCY

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15/04/0915 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/0915 April 2009 SPECIAL RESOLUTION TO WIND UP

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM STRAND HOUSE LONG STREET WALSALL WS2 9DY

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12/03/0912 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/07/0810 July 2008 CURREXT FROM 31/03/2008 TO 30/09/2008

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07/05/087 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 DIRECTOR RESIGNED

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24/12/0324 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/05/018 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/04/0022 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/05/9919 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/06/985 June 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/01/9813 January 1998 NEW SECRETARY APPOINTED

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13/01/9813 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/9719 May 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/04/9624 April 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 DIRECTOR RESIGNED

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12/02/9612 February 1996

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996

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26/01/9626 January 1996

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/05/951 May 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/04/9422 April 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994

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17/04/9417 April 1994 DIRECTOR RESIGNED

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17/04/9417 April 1994 DIRECTOR RESIGNED

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/04/9326 April 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/9326 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/04/9326 April 1993

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08/12/928 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/05/9214 May 1992

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14/05/9214 May 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/01/924 January 1992 DIRECTOR RESIGNED

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04/01/924 January 1992

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04/01/924 January 1992 REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 126 WOLVERHAMPTON STREET WALSALL WEST MIDLANDS WS2 8LZ

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29/05/9129 May 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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29/05/9129 May 1991

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16/04/9116 April 1991 SECRETARY RESIGNED

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22/03/9122 March 1991 NEW DIRECTOR APPOINTED

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22/03/9122 March 1991 NEW DIRECTOR APPOINTED

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22/03/9122 March 1991 NEW DIRECTOR APPOINTED

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22/03/9122 March 1991 NEW DIRECTOR APPOINTED

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22/03/9122 March 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/9017 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9012 July 1990 NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/06/9029 June 1990 REGISTERED OFFICE CHANGED ON 29/06/90 FROM: C/O HOPE WORKS LIMITED PLECK ROAD WALSALL WEST MIDLANDS WS2 9HH

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29/06/9029 June 1990 ADOPT MEM AND ARTS 25/06/90

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22/06/9022 June 1990 NC INC ALREADY ADJUSTED 04/06/90

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22/06/9022 June 1990

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22/06/9022 June 1990 NC INC ALREADY ADJUSTED 04/06/90

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22/06/9022 June 1990 Resolutions

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20/06/9020 June 1990 COMPANY NAME CHANGED CHIEFSHARP LIMITED CERTIFICATE ISSUED ON 21/06/90

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20/06/9020 June 1990 £ NC 1000/69000 04/06/

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21/05/9021 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/05/9021 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9021 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 2 BACHES STREET LONDON N1 6UB

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17/04/9017 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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