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BURGESS SILENCERS (SIMONSIDE) LIMITED

Company number 01127732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2014 AC92 Restoration by order of the court
23 Jan 1998 AC92 Restoration by order of the court
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRestoration by order of the court
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
05 Oct 1993 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
12 Jan 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
06 Jan 1993 287 Registered office changed on 06/01/93 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 06/01/93 from: pentagon house sir frank whittle road derby DE2 4EE
23 Dec 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
23 Dec 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
23 Dec 1992 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
10 Jun 1992 AA Accounts made up to 31 December 1991
19 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Jun 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
06 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Dec 1989 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
31 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12