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BURTON'S LINCS LIMITED

Company number 07576909

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
12 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 100
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
08 Jun 2011 AP01 Appointment of Giuseppe De Fecondo as a director
08 Jun 2011 AP01 Appointment of Amanda Liliana Burton as a director
08 Jun 2011 TM01 Termination of appointment of Roy Botterill as a director
08 Jun 2011 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2011 CERTNM Company name changed hicorp 110 LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
06 Jun 2011 CONNOT Change of name notice
24 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)