BURDEW CONTRACT FURNITURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/112 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/103 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2010:LIQ. CASE NO.1 |
| 02/11/102 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/06/102 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2010:LIQ. CASE NO.1 |
| 21/04/1021 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/01/109 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2009:LIQ. CASE NO.1 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: BALNE MILLS SILCOATES STREET WAKEFIELD WEST YORKSHIRE WF2 0DX |
| 11/08/0911 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 08/07/098 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/07/096 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/05/0914 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009167,00006887 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 9 WORTLEY MOOR LANE LEEDS LS12 4HZ |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | 394 |
| 15/02/0715 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 06/03/996 March 1999 | ARTICLES OF ASSOCIATION |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 10/03/9810 March 1998 | ADOPT MEM AND ARTS 27/02/98 REDESIGNATION OF SHARES 27/02/98 |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/06/9719 June 1997 | � IC 100/74 02/05/97 � SR 26@1=26 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/05/97 |
| 16/05/9716 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ADOPT MEM AND ARTS 14/12/95 |
| 22/12/9522 December 1995 | ADOPT MEM AND ARTS 14/12/95 |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 FROM: G OFFICE CHANGED 22/01/95 CARR MILLS MEANWOOD ROAD LEEDS LS7 2HY |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/04/9420 April 1994 | |
| 20/04/9420 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 12/02/8712 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 19/02/7419 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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