BURGER EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | APPLICATION FOR STRIKING-OFF |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/12 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED LUKE LOGAN TAIT |
| 02/06/122 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MRS HELEN BYRNE |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | SECTION 175(5)(A) 30/11/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY CROSS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | SHARES AGREEMENT OTC |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ARTICLES OF ASSOCIATION |
| 06/02/066 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: STORNOWAY HOUSE 13,CLEVELAND ROW LONDON SW1A 1GG |
| 13/03/0113 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | |
| 18/03/9618 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | S80A AUTH TO ALLOT SEC 24/01/96 |
| 28/02/9628 February 1996 | S366A DISP HOLDING AGM 24/01/96 |
| 28/02/9628 February 1996 | S252 DISP LAYING ACC 24/01/96 |
| 28/02/9628 February 1996 | S369(4) SHT NOTICE MEET 24/01/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | |
| 03/06/933 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/02/93 |
| 03/06/933 June 1993 | Resolutions |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 18/05/9318 May 1993 | COMPANY NAME CHANGED DAY OUT CENTRES LIMITED CERTIFICATE ISSUED ON 19/05/93 |
| 28/02/9328 February 1993 | |
| 28/02/9328 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | |
| 05/09/915 September 1991 | S386 DISP APP AUDS 09/08/91 |
| 05/09/915 September 1991 | Resolutions |
| 05/09/915 September 1991 | Resolutions |
| 05/09/915 September 1991 | Resolutions |
| 04/09/914 September 1991 | COMPANY NAME CHANGED ALPINE SKI CENTRE LIMITED CERTIFICATE ISSUED ON 05/09/91 |
| 29/06/9129 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 17/06/9117 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/03/90 |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | |
| 17/05/9117 May 1991 | |
| 17/05/9117 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/04/919 April 1991 | |
| 09/04/919 April 1991 | RETURN MADE UP TO 26/02/91; CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 18/08/8818 August 1988 | Full accounts made up to 1988-01-03 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: DOVE HOUSE 122 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AD |
| 12/05/8812 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/02/887 February 1988 | Full accounts made up to 1986-12-31 |
| 07/02/887 February 1988 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 100 LOWER ADDISCOMBE ROAD CROYDON SURREY CR9 6AE |
| 24/01/8624 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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