BURROWS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-02-06 |
| 13/04/2413 April 2024 | Liquidators' statement of receipts and payments to 2024-02-06 |
| 18/02/2318 February 2023 | Statement of affairs |
| 18/02/2318 February 2023 | Registered office address changed from Unit 28 Springvale Industrial Park Union Street Bilston West Midlands WV14 0QL to 79 Caroline Street Birmingham B3 1UP on 2023-02-18 |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Appointment of a voluntary liquidator |
| 04/02/234 February 2023 | Compulsory strike-off action has been suspended |
| 04/02/234 February 2023 | Compulsory strike-off action has been suspended |
| 24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
| 24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
| 21/10/2221 October 2022 | Termination of appointment of Anthony Pickwick as a director on 2022-10-07 |
| 22/12/2122 December 2021 | Appointment of Mr Anthony Pickwick as a director on 2021-12-22 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS HEIDI JOANNE WHITE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY DARRIUS BURROWS |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR STEFFAN WHITE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA BURROWS |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRIUS BURROWS |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056107590003 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODWAY |
| 14/11/1314 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/11/1214 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM BURROWS HOME COMFORT LANDPORT ROD WOLVERHAMPTON WEST MIDLANDS WV2 2QN |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIUS ALEXANDER BURROWS / 14/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA BURROWS / 14/11/2012 |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DARRIUS ALEXANDER BURROWS / 15/11/2011 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR JONATHON RODWAY |
| 15/11/1115 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIUS ALEXANDER BURROWS / 30/09/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA BURROWS / 30/09/2011 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURROWS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MRS TARA BURROWS |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAURIE THOMAS BURROWS / 31/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/11/0920 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIUS ALEXANDER BURROWS / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAURIE THOMAS BURROWS / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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