BURTON NEALE LTD


Registered number: 05310167
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Name: BURTON NEALE LTD
BURTON NEALE LIMITED
Address: 10 BEULAH HILL, LONDON, SE19 3LS
Incorporation Date: 2004-12-10

Company status: Dissolved


Company Documents

date name form type
2018-02-19 APPLICATION FOR STRIKING-OFF DS01
2018-01-15 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2018-05-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-20 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-04 PREVEXT FROM 31/12/2015 TO 31/03/2016 AA01
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-24 10/12/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-07 10/12/14 FULL LIST AR01
2014-01-18 10/12/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-07 10/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-07 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD NEALE / 07/01/2011 CH03
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-07 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD NEALE / 07/01/2011 CH03
2011-01-07 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM73 CHEVENING ROADLONDONSE19 3TDENGLAND AD01
2011-01-12 10/12/10 FULL LIST AR01
2011-12-19 10/12/11 FULL LIST AR01
2010-08-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-21 10/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD NEALE / 21/12/2009 CH01
2009-12-21 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM38 NEWBURN STREETLONDONSE11 5PJ AD01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BURTON / 21/12/2009 CH01
2009-09-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2008-08-06 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-29 REGISTERED OFFICE CHANGED ON 29/01/07 FROM:73 CHEVENING ROADLONDONSE19 3TD 287
2007-01-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-30 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2007-02-20 REGISTERED OFFICE CHANGED ON 20/02/07 FROM:73 CHEVENING ROADLONDONSE19 3TD 287
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-29 REGISTERED OFFICE CHANGED ON 29/01/07 FROM:73 CHEVENING ROADLONDONSE19 3TD 287
2007-01-29 REGISTERED OFFICE CHANGED ON 29/01/07 FROM:38 NEWBURN STREETLONDONSE11 5PJ 287
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-10 REGISTERED OFFICE CHANGED ON 10/10/05 FROM:41 BRAGANZA STREETLONDONSE17 3RD 287
2005-12-14 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2004-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-04 10:40:58