BURROWS COMMUNICATIONS LIMITED
Company number 02823063 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | Final Gazette dissolved following liquidation | View document |
| 17 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Feb 2022 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 22 Oct 2021 | Resolutions · 1 page | View document |
| 22 Oct 2021 | Resolutions | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA | View document |
| 15 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 15 Jan 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SARA HURST | View document |
| 30 May 2018 | CESSATION OF PAUL VINCENT DIPRE AS A PSC | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VINCENT DIPRE | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | SECRETARY APPOINTED SONIA BROOKS | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIPRE | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DIPRE | View document |
| 13 Jul 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HURST / 03/06/2013 | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX BOSETTI | View document |
| 13 Feb 2012 | TERMINATE DIR APPOINTMENT | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA | View document |
| 7 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BOSETTI / 25/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HURST / 25/05/2010 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT POULTON | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BOSETTI / 25/05/2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 8 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 4 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 28 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 1997 | RETURN MADE UP TO 25/05/97; CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 26 Jan 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 106A STAFFORD ROAD WALLINGTON SURREY SM6 9TD | View document |
| 29 Jul 1996 | DIRECTOR RESIGNED | View document |
| 14 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 31 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | £ NC 10000/85000 28/02/96 | View document |
| 7 Mar 1996 | NC INC ALREADY ADJUSTED 28/02/96 | View document |
| 2 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1995 | DIRECTOR RESIGNED | View document |
| 22 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 3 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1995 | COMPANY NAME CHANGED BURROWS PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/02/95 | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 20 Dec 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | View document |
| 2 Nov 1994 | DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/94 | View document |
| 10 Jun 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 | View document |
| 10 Jun 1994 | NC INC ALREADY ADJUSTED 20/05/94 | View document |
| 10 Jun 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Jun 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | View document |
| 11 Mar 1994 | SECRETARY RESIGNED | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | COMPANY NAME CHANGED PYRAMID GROUP LIMITED CERTIFICATE ISSUED ON 31/01/94 | View document |
| 1 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | COMPANY NAME CHANGED SHAPARAY LIMITED CERTIFICATE ISSUED ON 28/07/93 | View document |
| 13 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1993 | COMPANY NAME CHANGED SINCLAIR PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 05/07/93 | View document |
| 2 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 22 DUKES ROAD LONDON WC1H 9AB | View document |
| 29 Jun 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 24 Jun 1993 | COMPANY NAME CHANGED SHAPARAY LIMITED CERTIFICATE ISSUED ON 24/06/93 | View document |
| 1 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |