R.BURMAN & SONS LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/119 November 2011 APPLICATION FOR STRIKING-OFF

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1128 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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23/05/1123 May 2011 SOLVENCY STATEMENT DATED 16/05/11

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23/05/1123 May 2011 STATEMENT BY DIRECTORS

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23/05/1123 May 2011 23/05/11 STATEMENT OF CAPITAL GBP 100

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23/05/1123 May 2011 REDUCE ISSUED CAPITAL 16/05/2011

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/08/109 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BURMAN / 25/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BURMAN / 25/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BURMAN / 25/07/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/08/081 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S PARTICULARS PETER BURMAN

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01/08/081 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS MARY BURMAN

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/08 FROM: HOME FARM GAYTON ROAD EAST WINCH KING'S LYNN, NORFOLK PE32 1LH

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/08/053 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/03/0510 March 2005 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/12/04

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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02/08/042 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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01/08/031 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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06/08/026 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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14/08/0114 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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14/08/0014 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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03/08/993 August 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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27/08/9827 August 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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19/08/9719 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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11/08/9611 August 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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09/07/969 July 1996 ADOPT MEM AND ARTS 03/07/96

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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11/08/9511 August 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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12/09/9412 September 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/09/9412 September 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/09/9412 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/09/9412 September 1994

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19/02/9419 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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21/08/9321 August 1993

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21/08/9321 August 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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13/02/9313 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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08/09/928 September 1992

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08/09/928 September 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992

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28/04/9228 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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04/09/914 September 1991 RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS

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04/09/914 September 1991

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20/06/9120 June 1991 REGISTERED OFFICE CHANGED ON 20/06/91 FROM: HALL FARM EAST WINCH KINGS LYNN NORFOLK

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12/05/9112 May 1991

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12/05/9112 May 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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12/05/9112 May 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS

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12/05/9112 May 1991

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12/05/9112 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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31/07/9031 July 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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21/09/8921 September 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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07/03/897 March 1989 FULL ACCOUNTS MADE UP TO 05/04/87

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 05/04/86

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09/02/889 February 1988 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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02/06/862 June 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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