BURTON WORLDWIDE LIMITED


Registered number: 04884191
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Name: BURTON WORLDWIDE LIMITED
BURTON WORLDWIDE LTD
Address: 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Incorporation Date: 2003-09-01

Company status: Dissolved


Company Documents

date name form type
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-18 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES CS01
2017-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-09-23 01/09/15 FULL LIST AR01
2015-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-10-03 01/09/14 FULL LIST AR01
2013-09-16 01/09/13 FULL LIST AR01
2013-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-09-11 01/09/12 FULL LIST AR01
2012-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-09-12 01/09/11 FULL LIST AR01
2011-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-06-24 SECRETARY'S CHANGE OF PARTICULARS / CECILLE BURTON / 23/06/2010 CH03
2010-09-15 01/09/10 FULL LIST AR01
2010-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICKY BURTON / 23/06/2010 CH01
2009-09-08 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-07-11 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-10 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-10-19 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS 363s
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-11-09 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-25 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2004-10-18 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2003-09-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-19 DIRECTOR RESIGNED 288b
2003-10-16 NEW SECRETARY APPOINTED 288a
2003-10-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-09-19 NEW DIRECTOR APPOINTED 288a
2003-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-19 SECRETARY RESIGNED 288b

Last update: 2021-07-22 13:48:37