BURTONS GO BANANAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/05/1412 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/12/1313 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2013 |
| 05/07/135 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/06/1320 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2013 |
| 29/01/1329 January 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/01/1317 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM UNIT C, POPLAR WAY EAST CABOT PARK, AVONMOUTH BRISTOL BS11 0DD |
| 21/11/1221 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/1221 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 21/11/1221 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 21/11/1221 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL BURTON / 17/09/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIE BURTON / 17/09/2012 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/126 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARVEY |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/08/1213 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR SIMON JOHN HARVEY |
| 17/11/1117 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 366 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/06/1012 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE BURTON / 01/10/2009 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BURTON / 01/10/2009 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIE BURTON / 01/10/2009 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL BURTON / 01/10/2009 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 2ND FLOOR OFFICES 51 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AD |
| 18/11/0918 November 2009 | Annual return made up to 1 June 2009 with full list of shareholders |
| 25/07/0925 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/0822 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0830 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 1ST FLOOR OFFICES 43-45 HIGH STREET, CHIPPING SODBURY, BRISTOL BS37 6BA |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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