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A BURRELL & SONS (HOLDINGS) LIMITED

Company number 03007562

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
14 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 2
29 Jul 2009 AA Accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 09/01/09; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
18 Mar 2008 363s Return made up to 09/01/08; no change of members
28 Sep 2007 AA Accounts made up to 31 December 2006
25 Jan 2007 363s Return made up to 09/01/07; full list of members
25 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Nov 2006 AA Accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 09/01/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 09/01/05; full list of members
12 Mar 2004 AA Accounts made up to 31 December 2003
14 Feb 2004 363s Return made up to 09/01/04; full list of members
21 Sep 2003 AA Accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 09/01/03; full list of members
26 Sep 2002 AA Accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 09/01/02; full list of members
27 Sep 2001 AA Accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 09/01/01; full list of members
18 Jan 2001 363(287) Registered office changed on 18/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/01
20 Oct 2000 AA Accounts made up to 31 December 1999