BURWASH BUILDING CO LIMITED


Registered number: 05674737
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Name: BURWASH BUILDING CO LIMITED
BURWASH BUILDING CO LTD
Address: 93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
Incorporation Date: 2006-01-13

Company status: Dissolved


Company Documents

date name form type
2019-02-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-16 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES CS01
2018-11-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-09 APPLICATION FOR STRIKING-OFF DS01
2017-02-20 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-07 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-13 13/01/16 FULL LIST AR01
2015-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 14/01/2014 CH01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-09 01/01/15 STATEMENT OF CAPITAL GBP 3 SH01
2015-02-12 APPOINTMENT TERMINATED, DIRECTOR JASON VATER TM01
2015-02-13 13/01/15 FULL LIST AR01
2015-02-25 DIRECTOR APPOINTED MR TIMOTHY JAMES OLIVER AP01
2015-02-12 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM28 WILTON ROADBEXHILL-ON-SEAEAST SUSSEXTN40 1EZ AD01
2014-09-15 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-14 13/01/14 FULL LIST AR01
2013-08-02 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-15 13/01/13 FULL LIST AR01
2012-07-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-14 13/01/12 FULL LIST AR01
2011-06-07 APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS TM02
2011-06-14 13/01/11 FULL LIST AR01
2011-04-21 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM14 HACKWOODROBERTSBRIDGEEAST SUSSEXTN32 5ER AD01
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 13/01/2011 CH01
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL VATER / 13/01/2011 CH01
2011-10-18 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 01/01/2010 CH01
2010-01-31 13/01/10 FULL LIST AR01
2010-01-31 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL VATER / 01/01/2010 CH01
2010-11-09 31/01/10 TOTAL EXEMPTION FULL AA
2009-11-23 31/01/09 TOTAL EXEMPTION FULL AA
2009-02-11 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2008-08-29 31/01/08 TOTAL EXEMPTION FULL AA
2008-01-16 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2007-03-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-08 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363a
2007-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-09 DIRECTOR RESIGNED 288b
2006-02-09 NEW DIRECTOR APPOINTED 288a
2006-02-09 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-25 15:30:36