BURTON DESPATCH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/10/116 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009621,00008768 |
| 23/09/1123 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/09/1123 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM GLENSYL WAY BURTON UPON TRENT STAFFORDSHIRE DE14 1LX |
| 02/02/112 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/02/101 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOYCE / 01/02/2008 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | � IC 8000/4800 30/06/07 � SR 3200@1=3200 |
| 27/11/0727 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS; AMEND |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | COMPANY NAME CHANGED FORJOY LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 07/12/047 December 2004 | COMPANY NAME CHANGED BURTON DESPATCH LTD CERTIFICATE ISSUED ON 07/12/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: G OFFICE CHANGED 05/04/01 SUITE 57 IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT DE14 2AU |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: G OFFICE CHANGED 15/11/00 141 BEDFORD ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6DB |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 02/04/982 April 1998 | � NC 100/8000 30/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 ADCORP HOUSE GRASSY LANE WESTCROFT WOLVERHAMPTON WV10 8PS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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