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BURTON'S NORTHUMBRIAN ACQUISITIONS LIMITED

Company number 06455391

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
10 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 2,122,826
03 Mar 2011 AA Full accounts made up to 2 January 2010
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
26 Nov 2009 AA Full accounts made up to 3 January 2009
13 Nov 2009 CONNOT Change of name notice
12 Oct 2009 AD01 Registered office address changed from Charter Court 74 - 78 Victoria Street St Albans Hertfordshire AL1 3XH on 12 October 2009
13 Aug 2009 288b Appointment Terminated Director and Secretary jim green
12 Aug 2009 288b Appointment Terminated Director colin curvey
12 Aug 2009 288b Appointment Terminated Director swarupa pathakji
12 Aug 2009 288b Appointment Terminated Director jaspal chada
12 Aug 2009 288b Appointment Terminated Director paul kitchener
12 Aug 2009 288a Director appointed david martin sillars
12 Aug 2009 288a Director appointed peter macielinski
08 Jan 2009 288c Director's Change of Particulars / colin curvey / 19/12/2008 / HouseName/Number was: , now: 4; Street was: 29 coleherne road, now: elsworthy road; Area was: , now: flat 1; Post Code was: SW10 9BS, now: NW3 3DJ
07 Jan 2009 363a Return made up to 17/12/08; full list of members
25 Nov 2008 288b Appointment Terminated Director arun kaul
25 Nov 2008 288a Director appointed swarupa pathakji
01 Jul 2008 288b Appointment Terminated Director gavin canham
11 Feb 2008 288a New director appointed
06 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed;new director appointed