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JOHN BURR LTD

Company number 06174185

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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)
31 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2011
16 Mar 2010 4.20 Statement of affairs with form 4.19
16 Mar 2010 600 Appointment of a voluntary liquidator
16 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26
09 Feb 2010 AD01 Registered office address changed from 7 Ascot Close Elstree Hertfordshire WD6 3JH on 9 February 2010
02 Oct 2009 288b Appointment Terminated Secretary lanee burr
02 Oct 2009 288a Secretary appointed ken freedman
02 Oct 2009 288a Director appointed john burr
16 May 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 288a Director appointed lanee burr
07 May 2009 288b Appointment Terminated Director john burr
13 Apr 2009 288a Director appointed john richard burr
17 Mar 2009 288b Appointment Terminated Director john burr
02 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363s Return made up to 21/03/08; full list of members
15 Apr 2008 CERTNM Company name changed prism financial advisors LTD\certificate issued on 18/04/08
19 Mar 2008 MA Memorandum and Articles of Association
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288a New director appointed
07 Feb 2008 287 Registered office changed on 07/02/08 from: midstall, randolph's farm hurstpierpoint hassocks west sussex BN6 9EL
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned
12 Apr 2007 287 Registered office changed on 12/04/07 from: 1ST floor, oliver house 243-245 selhurst road south norwood london SE25 6XP