| Name: |
BURLINGTON WINDOWS LIMITED
BURLINGTON WINDOWS LTD |
| Address: | THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA |
| Incorporation Date: | 1994-05-19 |
| date | name | form type |
| 2022-09-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-03-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-03-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2022-06-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2022 FROMMEDINA HOUSE, 2 STATION AVENUEBRIDLINGTONEAST YORKSHIREYO16 4LZ | AD01 |
| 2022-03-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-05-17 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | CS01 |
| 2021-02-05 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-17 | APPOINTMENT TERMINATED, DIRECTOR JOY TAGG | TM01 |
| 2020-06-19 | PSC'S CHANGE OF PARTICULARS / ANDREW TAGG / 19/06/2020 | PSC04 |
| 2020-01-06 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOY LOUISE TAGG / 19/06/2020 | CH01 |
| 2020-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAGG / 19/06/2020 | CH01 |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | CS01 |
| 2020-06-19 | PSC'S CHANGE OF PARTICULARS / JOY LOUISE TAGG / 19/06/2020 | PSC04 |
| 2019-05-17 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | CS01 |
| 2019-01-29 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAGG / 18/07/2018 | CH01 |
| 2019-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOY LOUISE TAGG / 04/06/2019 | CH01 |
| 2019-05-17 | PSC'S CHANGE OF PARTICULARS / ANDREW TAGG / 18/07/2018 | PSC04 |
| 2019-06-04 | PSC'S CHANGE OF PARTICULARS / JOY LOUISE TAGG / 04/06/2019 | PSC04 |
| 2019-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOY LOUISE TAGG / 18/07/2018 | CH01 |
| 2019-05-17 | PSC'S CHANGE OF PARTICULARS / JOY LOUISE TAGG / 18/07/2018 | PSC04 |
| 2018-05-15 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | CS01 |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
| 2017-11-08 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2016-05-13 | 09/05/16 FULL LIST | AR01 |
| 2016-10-17 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-24 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | 09/05/15 FULL LIST | AR01 |
| 2014-05-13 | 09/05/14 FULL LIST | AR01 |
| 2014-02-13 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE | TM01 |
| 2014-10-01 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 09/05/13 FULL LIST | AR01 |
| 2013-03-07 | DIRECTOR APPOINTED JOY LOUISE TAGG | AP01 |
| 2013-03-07 | DIRECTOR APPOINTED ANDREW TAGG | AP01 |
| 2013-09-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 09/05/12 FULL LIST | AR01 |
| 2011-03-17 | APPOINTMENT TERMINATED, SECRETARY JOHN JECKELLS | TM02 |
| 2011-08-09 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN JECKELLS | TM01 |
| 2011-05-12 | 09/05/11 FULL LIST | AR01 |
| 2010-08-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | 09/05/10 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGUIRE / 09/05/2010 | CH01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWSON JECKELLS / 09/05/2010 | CH01 |
| 2009-05-11 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-21 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-09 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-05-18 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-30 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-06-30 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM:2 STATION AVENUEBRIDLINGTONEAST YORKSHIRE YO16 4LZ | 287 |
| 2006-06-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2022-10-01 03:29:05