BURLINGTONS DINING ROOMS AND BAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1226 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/10/1124 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 502 GARSTANG ROAD BROUGHTON PRESTON LANCASHIRE PR3 5HE |
| 31/03/1131 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006006,00009590 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/10/1021 October 2010 | AUDITOR'S RESIGNATION SECTION 516/519 |
| 14/10/1014 October 2010 | SECTION 519 RESIGNATION OF AUDITORS |
| 24/02/1024 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM RIACH / 01/01/2010 |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/06/083 June 2008 | OPTIONS APPROVED 15/02/2008 |
| 03/06/083 June 2008 | NC INC ALREADY ADJUSTED 09/11/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | NC INC ALREADY ADJUSTED 21/09/06 |
| 03/07/073 July 2007 | OPTION AGREEMENT 12/06/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/08/0622 August 2006 | NC INC ALREADY ADJUSTED 10/07/06 |
| 22/08/0622 August 2006 | OPTION AGREEMENT 10/07/06 |
| 22/08/0622 August 2006 | OPTION AGREEMENT 03/02/05 |
| 22/08/0622 August 2006 | NC INC ALREADY ADJUSTED 26/11/04 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 11/02/06; NO CHANGE OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/04 |
| 07/05/047 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/047 May 2004 | � NC 500000/500038 27/11/03 |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | NC INC ALREADY ADJUSTED 27/11/03 |
| 07/05/047 May 2004 | AGREEMENTS AUDITORS 27/11/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SEC 317/AGREEMENT 29/01/04 |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/03 |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 11/02/03; NO CHANGE OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 04/12/024 December 2002 | � NC 200000/500000 09/01 |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 03/02/02 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/02/02; NO CHANGE OF MEMBERS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: G OFFICE CHANGED 17/12/01 MOORE & SMALLEY RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 06/06/006 June 2000 | |
| 16/05/0016 May 2000 | S-DIV 04/04/00 |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | |
| 05/05/005 May 2000 | Resolutions |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | SHARES SUBDIVIDED 04/04/00 |
| 05/05/005 May 2000 | Resolutions |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: G OFFICE CHANGED 05/05/00 ST JAMES'S COURT 30 BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | Resolutions |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NC INC ALREADY ADJUSTED 04/04/00 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | ADOPTARTICLES04/04/00 |
| 05/05/005 May 2000 | Resolutions |
| 05/05/005 May 2000 | Resolutions |
| 07/04/007 April 2000 | COMPANY NAME CHANGED HALLCO 399 LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | Incorporation |
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