BENNETT BURROWS LIMITED

Company number 03526688 ·

Dissolved

63 filings

Date Filing
24 Sep 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Jun 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
20 Nov 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Nov 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM · WOLFELANDS HOUSE · HIGH STREET · WESTERHAM · KENT · TN16 1RQ View document
11 Nov 2014 DECLARATION OF SOLVENCY View document
11 Nov 2014 SPECIAL RESOLUTION TO WIND UP View document
24 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
5 Aug 2013 SECRETARY APPOINTED MRS SHIRLEY IRENE BURROWS View document
5 Aug 2013 APPOINTMENT TERMINATED, SECRETARY CLIVE BURROWS View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 · 6 pages View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Apr 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
23 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2013 23/04/13 STATEMENT OF CAPITAL GBP 50 View document
23 Apr 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 · 6 pages View document
19 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders · 3 pages View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETT · 1 page View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 · 5 pages View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN BURROWS / 13/03/2011 · 2 pages View document
21 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
21 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ALAN BURROWS / 13/03/2011 · 1 page View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORDON BENNETT / 13/03/2011 · 2 pages View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN BURROWS / 13/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON BENNETT / 13/03/2010 · 2 pages View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Apr 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENNETT / 01/03/2009 View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
8 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL View document
8 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
7 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
20 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
28 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
20 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
28 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
28 Mar 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Apr 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
1 Apr 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS View document
8 May 1998 COMPANY NAME CHANGED BENNETT BURROWS (BUILDING SURVEY ORS) LIMITED CERTIFICATE ISSUED ON 11/05/98 View document
6 Apr 1998 SECRETARY RESIGNED View document
6 Apr 1998 DIRECTOR RESIGNED View document
6 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 View document
6 Apr 1998 NEW DIRECTOR APPOINTED View document
6 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 1998 NEW SECRETARY APPOINTED View document
16 Mar 1998 DIRECTOR RESIGNED View document
16 Mar 1998 NEW DIRECTOR APPOINTED View document
16 Mar 1998 SECRETARY RESIGNED View document
13 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document