01196949 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/11/1729 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 29/09/1729 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1 |
| 12/10/1612 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1612 October 2016 | STATEMENT OF AFFAIRS/4.18 |
| 27/07/1627 July 2016 | DECLARATION OF SOLVENCY |
| 27/07/1627 July 2016 | COMPANY NAME CHANGED BURWOOD (PROPERTIES) CERTIFICATE ISSUED ON 27/07/16 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM GELNDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 27/07/1627 July 2016 | ORDER OF COURT - RESTORATION |
| 27/07/1627 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1115 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1115 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/08/1026 August 2010 | DECLARATION OF SOLVENCY |
| 26/08/1026 August 2010 | SPECIAL RESOLUTION TO WIND UP |
| 10/08/1010 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/1010 August 2010 | DECLARATION OF SOLVENCY |
| 10/08/1010 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM UPPERTON / 06/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAN PANTON |
| 08/12/098 December 2009 | DIRECTOR APPOINTED RICHARD BARRY ROSEBERG |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TINA PANTON |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE UPPERTON |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PANTON / 30/01/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ﾽ NC 100/1000 16/08/0 |
| 31/08/0731 August 2007 | NC INC ALREADY ADJUSTED 16/08/07 |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 07/06/037 June 2003 | S366A DISP HOLDING AGM 29/11/02 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 124 FINCHLEY ROAD LONDON NW3 5JS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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