- Company Overview for BURTON BEER MATS LTD (01840267)
- Filing history for BURTON BEER MATS LTD (01840267)
- People for BURTON BEER MATS LTD (01840267)
- Charges for BURTON BEER MATS LTD (01840267)
- More for BURTON BEER MATS LTD (01840267)
| 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) |
|---|---|---|---|
| 04 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 06 Nov 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Oct 2013 | DS01 | Application to strike the company off the register | |
| 13 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
| 13 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
| 10 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 21 Nov 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 13 Oct 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 28 Jan 2010 | AD02 | Register inspection address has been changed | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Michael Peter Burton on 31 December 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Charles Nicholas Burton on 31 December 2009 | |
| 09 Nov 2009 | CERTNM |
Company name changed copes (luton) LIMITED\certificate issued on 09/11/09
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| 09 Nov 2009 | RESOLUTIONS |
Resolutions
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| 14 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 16 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 19 Jan 2009 | AA | Accounts made up to 30 April 2008 | |
| 04 Mar 2008 | AA | Accounts made up to 30 April 2007 | |
| 07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |