BURMAN, GOODFELLOW & OLIVER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/197 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB |
| 12/02/1912 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1912 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/10/1831 October 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR JONATHAN OLIVER MAXWELL-JONES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR LEE MORRIS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/04/161 April 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/153 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/02/1418 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/03/138 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXWELL-JONES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1123 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR PETER RUPERT MAXWELL-JONES |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/02/1022 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLIVER MAXWELL-JONES / 09/02/2010 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER MAXWELL JONES |
| 15/01/0915 January 2009 | GBP IC 1/0.5 22/12/08 GBP SR [email protected]=0.5 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 26A SUSSEX TERRACE BRIGHTON EAST SUSSEX BN2 9QJ |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0819 December 2008 | S-DIV |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM THE WILLOWS BROMLEY HURST ABBOTS BROMLEY STAFFORDSHIRE WS15 3AY |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR DELIA MAXWELL JONES |
| 24/04/0824 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB |
| 04/03/054 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 29 FORMAN STREET NOTTINGHAM NG1 4DA |
| 13/04/9513 April 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/04/956 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 240 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/04/9426 April 1994 | SECRETARY RESIGNED |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 26/04/9426 April 1994 | ADOPT MEM AND ARTS 15/03/94 |
| 26/04/9426 April 1994 | ADOPT MEM AND ARTS 28/03/94 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/94 |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED KINGFISHER PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/03/94 |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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