A.G. BURCHETT DEVELOPMENTS LIMITED

Company Documents

DateDescription
03/02/123 February 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/11/113 November 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/08/1122 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011

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21/10/1021 October 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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19/08/1019 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/08/1017 August 2010 STATEMENT OF AFFAIRS/4.19

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17/08/1017 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 20 CARLTON ROAD WALTON ON THAMES SURREY KT12 2DF

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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04/12/084 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0715 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/10/0323 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/10/0229 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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30/10/0130 October 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/01/0111 January 2001 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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27/10/9927 October 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/12/9824 December 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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04/12/974 December 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/11/9621 November 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/11/9523 November 1995 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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03/11/943 November 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

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03/11/943 November 1994

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09/03/949 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/01/9420 January 1994 RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS

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20/01/9420 January 1994

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14/10/9314 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/11/9227 November 1992 REGISTERED OFFICE CHANGED ON 27/11/92 FROM: BERESFORD HOUSE FORDBRIDGE PARK KINGSTON ROAD ASHFORD MIDDLESEX TW15 3SJ

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18/11/9218 November 1992 DIRECTOR'S PARTICULARS CHANGED

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18/11/9218 November 1992

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18/11/9218 November 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/12/915 December 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS

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05/12/915 December 1991

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/06/9117 June 1991 RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS

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17/06/9117 June 1991

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08/03/918 March 1991 NEW DIRECTOR APPOINTED

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31/01/9031 January 1990 RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/07/894 July 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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30/04/8730 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/8729 April 1987 CERTIFICATE OF INCORPORATION

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