BURGHAM CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1417 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/06/1417 June 2014 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM QUEENS HOUSE / SUITE F 5TH FLOOR KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US UNITED KINGDOM |
| 28/10/1328 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 28/10/1328 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1328 October 2013 | DECLARATION OF SOLVENCY |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/04/1327 April 2013 | PREVEXT FROM 31/10/2012 TO 30/11/2012 |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SAIL ADDRESS CHANGED FROM: FLAT 1 / 65 CANFIELD GARDENS LONDON NW6 3EA UNITED KINGDOM |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BURGHAM / 01/11/2012 |
| 14/03/1314 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ERICA EDDOWES / 01/11/2012 |
| 03/01/133 January 2013 | PREVSHO FROM 31/03/2013 TO 31/10/2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM FLAT1 / 65 CANFIELDS GARDENS NW63EA LONDON NW6 3EA UNITED KINGDOM |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/03/1218 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | SAIL ADDRESS CHANGED FROM: FLAT 1 / 88 GREENCROFT GARDENS LONDON NW6 3JQ UNITED KINGDOM |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM FLAT 1/ 88 GREENCROFT GARDENS LONDON NW6 3JQ |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BURGHAM / 26/06/2010 |
| 21/08/1021 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ERICA EDDOWES / 27/06/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BURGHAM / 14/03/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 88 GREENCROFT GARDENS LONDON NW6 3JQ UNITED KINGDOM |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | DIRECTOR'S PARTICULARS MURRAY BURGHAM |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: 8 WELLINGTON ASHFORD AVENUE LONDON N8 8LL |
| 30/06/0830 June 2008 | SECRETARY'S PARTICULARS ERICA EDDOWES |
| 04/04/084 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: WELLINGTON ASHFORD AVENUE LONDON N8 8LL UNITED KINGDOM |
| 03/04/083 April 2008 | DIRECTOR'S PARTICULARS MURRAY BURGHAM |
| 03/04/083 April 2008 | SECRETARY'S PARTICULARS ERICA EDDOWES |
| 31/03/0831 March 2008 | SECRETARY'S PARTICULARS ERICA EDDOWES |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: 229A SUSSEX GARDENS LONDON LONDON W2 2PL |
| 31/03/0831 March 2008 | DIRECTOR'S PARTICULARS MURRAY BURGHAM |
| 28/03/0728 March 2007 | S366A DISP HOLDING AGM 18/03/07 S252 DISP LAYING ACC 18/03/07 S386 DISP APP AUDS 18/03/07 |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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