BURLINGTON HOUSE LAW (1) LIMITED

Company number 02374757

Date	Type	Description	View / Download
24 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	(5 pages)
24 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Dec 2009	4.68	Liquidators' statement of receipts and payments to 18 November 2009	(5 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 19 November 2008	(7 pages)
26 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 19/11/2008	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from network house basing view basingstoke hampshire RG21 4HG	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-19	(2 pages)
15 Jan 2009	4.70	Declaration of solvency	(3 pages)
15 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2008	CERTNM	Company name changed active solutions europe LTD\certificate issued on 12/01/09	(3 pages)
04 Dec 2008	MA	Memorandum and Articles of Association	(16 pages)
25 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
18 Jun 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
29 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
16 May 2007	363s	Return made up to 21/04/07; full list of members	(6 pages)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	288a	New secretary appointed	(2 pages)
02 May 2006	363s	Return made up to 21/04/06; full list of members	(7 pages)