BURROWS COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/02/2217 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA |
| 15/01/1915 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SARA HURST |
| 30/05/1830 May 2018 | CESSATION OF PAUL VINCENT DIPRE AS A PSC |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VINCENT DIPRE |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | SECRETARY APPOINTED SONIA BROOKS |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIPRE |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DIPRE |
| 13/07/1613 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HURST / 03/06/2013 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX BOSETTI |
| 13/02/1213 February 2012 | TERMINATE DIR APPOINTMENT |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA |
| 07/06/117 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BOSETTI / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HURST / 25/05/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT POULTON |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BOSETTI / 25/05/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | AUDITOR'S RESIGNATION |
| 27/06/9727 June 1997 | RETURN MADE UP TO 25/05/97; CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 106A STAFFORD ROAD WALLINGTON SURREY SM6 9TD |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 31/03/9631 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | £ NC 10000/85000 28/02/96 |
| 07/03/967 March 1996 | NC INC ALREADY ADJUSTED 28/02/96 |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | COMPANY NAME CHANGED BURROWS PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/94 |
| 10/06/9410 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 10/06/9410 June 1994 | NC INC ALREADY ADJUSTED 20/05/94 |
| 10/06/9410 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | SECRETARY RESIGNED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | COMPANY NAME CHANGED PYRAMID GROUP LIMITED CERTIFICATE ISSUED ON 31/01/94 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | COMPANY NAME CHANGED SHAPARAY LIMITED CERTIFICATE ISSUED ON 28/07/93 |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | COMPANY NAME CHANGED SINCLAIR PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 05/07/93 |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 22 DUKES ROAD LONDON WC1H 9AB |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/06/9324 June 1993 | COMPANY NAME CHANGED SHAPARAY LIMITED CERTIFICATE ISSUED ON 24/06/93 |
| 01/06/931 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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