BURWOOD LIGHTING COMPANY LIMITED

Name:	BURWOOD LIGHTING COMPANY LIMITED BURWOOD LIGHTING COMPANY LTD
Address:	BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS
Incorporation Date:	1971-04-02

Company Documents

date	name	form type
2019-06-11	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-09-11	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-07-20	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2018-07-24	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-05-25	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES	CS01
2018-07-11	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2018-07-26	REGISTERED OFFICE CHANGED ON 26/07/2018 FROMMARKET STREETEXETERDEVONEX10 1BW	AD01
2018-07-11	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2017-05-26	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES	CS01
2017-07-28	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-04-18	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-05-16	14/05/16 FULL LIST	AR01
2015-04-10	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-05-18	14/05/15 FULL LIST	AR01
2014-06-05	14/05/14 FULL LIST	AR01
2014-04-08	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-05-13	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD POWELL / 13/05/2014	CH01
2013-07-08	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-05-30	14/05/13 FULL LIST	AR01
2012-04-30	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-05-15	14/05/12 FULL LIST	AR01
2011-07-08	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-05-17	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD POWELL / 17/06/2010	CH01
2011-05-17	14/05/11 FULL LIST	AR01
2010-06-14	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-06-09	14/05/10 FULL LIST	AR01
2010-06-09	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD POWELL / 14/05/2010	CH01
2009-05-14	SECRETARY APPOINTED JANE TODD	288a
2009-07-27	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	363a
2009-07-27	APPOINTMENT TERMINATED SECRETARY JONATHAN POWELL	288b
2009-05-14	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN POWELL / 03/02/2009	288c
2009-05-14	APPOINTMENT TERMINATED DIRECTOR GARY BUDDY	288b
2009-08-24	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-05-15	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	363a
2008-08-27	31/10/07 TOTAL EXEMPTION SMALL	AA
2007-07-20	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	363a
2007-11-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-02-22	AD 02/02/07---------£ SI 200@1=200£ IC 1000/1200	88(2)R
2007-02-22	NC INC ALREADY ADJUSTED29/01/07	123
2007-02-22	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-05-16	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	363a
2006-08-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2005-09-05	NEW SECRETARY APPOINTED	288a
2005-06-27	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	363s
2005-09-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-09-05	SECRETARY RESIGNED	288b
2004-05-20	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	363s
2004-07-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	AA
2003-07-15	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	363s
2003-08-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	AA
2002-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	AA
2002-06-19	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	363s
2001-08-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00	AA
2001-05-29	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	363s
2000-06-19	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	363s
2000-05-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	AA
1999-07-07	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS	363s
1999-06-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	AA
1998-06-04	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS	363s
1998-08-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	AA