BURNLEY INSURANCE BUREAU LIMITED


Registered number: 01537667
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Name: BURNLEY INSURANCE BUREAU LIMITED
BURNLEY INSURANCE BUREAU LTD
Address: THE WOODLAND SUITE CHADDERTON COURT, 451 MIDDLETON ROAD, CHADDERTON, LANCASHIRE, ENGLAND, OL9 9LB
Incorporation Date: 1981-01-08

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-07 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-12-18 APPLICATION FOR STRIKING-OFF DS01
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-27 31/10/18 UNAUDITED ABRIDGED AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2018-02-09 PREVEXT FROM 31/05/2017 TO 31/10/2017 AA01
2018-03-27 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM2ND FLOOR DE LACY HOUSESTATION ROADCLITHEROELANCASHIREBB7 2JTENGLAND AD01
2018-07-23 31/10/17 TOTAL EXEMPTION FULL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-02-24 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-31 DIRECTOR APPOINTED MR MARK EWART BISCOMB AP01
2016-05-31 31/05/16 FULL LIST AR01
2016-05-31 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORSFIELD TM01
2016-05-31 SECRETARY APPOINTED MR MARK EWART BISCOMB AP03
2016-05-31 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATTERSALL TM01
2016-05-31 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM15-17 ST JAMES'S ROWBURNLEYLANCASHIREBB11 1DR AD01
2016-05-31 DIRECTOR APPOINTED MR ANTHONY JAMES MORRIS AP01
2016-05-31 APPOINTMENT TERMINATED, SECRETARY JONATHAN HORSFIELD TM02
2015-11-05 25/10/15 FULL LIST AR01
2015-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2014-10-28 25/10/14 FULL LIST AR01
2014-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLENN TATTERSALL / 27/01/2014 CH01
2014-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HORSFIELD / 27/01/2014 CH01
2014-01-27 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HORSFIELD / 27/01/2014 CH03
2014-01-27 REGISTERED OFFICE CHANGED ON 27/01/2014 FROMYORKE HOUSE2/3 ORMEROD STREETBURNLEYLANCSBB11 1EP AD01
2013-08-15 31/05/13 TOTAL EXEMPTION SMALL AA
2013-10-31 25/10/13 FULL LIST AR01
2012-07-17 31/05/12 TOTAL EXEMPTION SMALL AA
2012-10-31 25/10/12 FULL LIST AR01
2011-07-12 31/05/11 TOTAL EXEMPTION SMALL AA
2011-11-02 25/10/11 FULL LIST AR01
2010-11-08 25/10/10 FULL LIST AR01
2010-07-15 31/05/10 TOTAL EXEMPTION SMALL AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLENN TATTERSALL / 01/10/2009 CH01
2009-07-11 31/05/09 TOTAL EXEMPTION FULL AA
2009-10-26 25/10/09 FULL LIST AR01
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HORSFIELD / 01/10/2009 CH01
2008-07-07 31/05/08 TOTAL EXEMPTION SMALL AA
2008-11-14 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2007-11-19 SECRETARY RESIGNED 363(288)
2007-11-19 NEW SECRETARY APPOINTED 288a
2007-08-14 DIRECTOR RESIGNED 288b
2007-08-14 DIRECTOR RESIGNED 288b
2007-11-19 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363s
2007-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2006-11-14 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363s
2006-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2005-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-11-09 NEW DIRECTOR APPOINTED 288a
2005-11-09 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363s
2004-10-29 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2004-08-17 FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-11-12 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-11-26 FULL ACCOUNTS MADE UP TO 31/05/03 AA
2002-10-21 FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-11-25 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2001-11-16 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS 363s
2001-09-28 FULL ACCOUNTS MADE UP TO 31/05/01 AA

Last update: 2021-03-25 11:49:01