| Name: |
THE BURNISHED HORSE LTD
WITHAMBARN LIMITED |
| Address: | THE BARN, MILL FARM STABLES, STAINBY ROAD, COLSTERWORTH, GRANTHAM, LINCS, NG33 5JB |
| Incorporation Date: | 2002-08-20 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-30 | COMPANY NAME CHANGED THE BURNISHED HORSE LTDCERTIFICATE ISSUED ON 30/03/16 | CERTNM |
| 2016-03-09 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID FAULKS / 08/03/2016 | CH03 |
| 2016-09-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKS | TM01 |
| 2016-03-09 | APPOINTMENT TERMINATED, SECRETARY JOHN FAULKS | TM02 |
| 2016-03-09 | SECRETARY APPOINTED MRS DIANE AMANDA FAULKS | AP03 |
| 2016-03-01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | AA01 |
| 2015-08-26 | 20/08/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-17 | 20/08/14 FULL LIST | AR01 |
| 2013-06-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | 20/08/13 FULL LIST | AR01 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | COMPANY NAME CHANGED BACKPACK GROOMER LTDCERTIFICATE ISSUED ON 22/05/12 | CERTNM |
| 2012-09-03 | 20/08/12 FULL LIST | AR01 |
| 2011-07-31 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-17 | 20/08/11 FULL LIST | AR01 |
| 2010-02-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AMANDA FAULKS / 20/08/2010 | CH01 |
| 2010-06-23 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FAULKS / 20/08/2010 | CH01 |
| 2010-02-11 | COMPANY NAME CHANGED ARTHORSE LIMITEDCERTIFICATE ISSUED ON 11/02/10 | CERTNM |
| 2010-09-28 | 20/08/10 FULL LIST | AR01 |
| 2009-09-13 | CURREXT FROM 31/08/2009 TO 30/09/2009 | 225 |
| 2009-09-13 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-19 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-08-30 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AAMD |
| 2005-08-31 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-10-15 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-11-05 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-08 | NEW SECRETARY APPOINTED | 288a |
| 2002-08-29 | DIRECTOR RESIGNED | 288b |
| 2002-08-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-29 | DIRECTOR RESIGNED | 288b |
| 2002-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-29 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-10 16:57:37