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Burnden Holdings (Uk) Ltd

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Full Company Report  BURNDEN HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Liquidation
Company Number 04411558
Record last updated Friday, November 27, 2015 2:49:48 PM UTC
Official Address Griffins Tavistock House South Square King's Cross
There are 344 companies registered at this street
Locality King's Crosslondon
Region CamdenLondon, England
Postal Code WC1H9LG
Sector Business & management consultancy

Charts

Visits

BURNDEN HOLDINGS (UK) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-110123
Document TypeDoc. Type Publication datePub. date Download link
Notices Nov 27, 2015 Meetings of creditors Meetings of creditors
Registry Jan 3, 2013 Change of registered office address Change of registered office address
Registry Jan 3, 2013 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Aug 28, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 21, 2012 Direction to defer dissolution Direction to defer dissolution
Registry May 24, 2012 Release of official receiver Release of official receiver
Registry Aug 18, 2010 Order to wind up Order to wind up
Registry Oct 16, 2009 Administrator's progress report Administrator's progress report
Registry Oct 16, 2009 Notice of automatic end of administration Notice of automatic end of administration
Registry Oct 6, 2009 Notice of automatic end of administration 4411... Notice of automatic end of administration 4411...
Registry May 13, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2009 Administrator's progress report Administrator's progress report
Registry Dec 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2008 Notice of statement of affairs Notice of statement of affairs
Registry Dec 3, 2008 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 14, 2008 Notice of administrators appointment Notice of administrators appointment
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4411... Declaration of satisfaction in full or in part of a mortgage or charge 4411...
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4411... Declaration of satisfaction in full or in part of a mortgage or charge 4411...
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4411... Declaration of satisfaction in full or in part of a mortgage or charge 4411...
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4411... Declaration of satisfaction in full or in part of a mortgage or charge 4411...
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4411... Declaration of satisfaction in full or in part of a mortgage or charge 4411...
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Registry Apr 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Oct 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Annual return Annual return
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Appointment of a director Appointment of a director
Registry Nov 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Annual return Annual return
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 17, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Registry Feb 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2004 Particulars of a mortgage or charge 4411... Particulars of a mortgage or charge 4411...
Registry Jan 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 31, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 31, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 31, 2004 Shares agreement Shares agreement
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Appointment of a director 4411... Appointment of a director 4411...
Registry Dec 6, 2003 Annual return Annual return
Registry Oct 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2003 Shares agreement Shares agreement
Registry Oct 1, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2003 Particulars of a mortgage or charge 4411... Particulars of a mortgage or charge 4411...
Registry Apr 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2003 Particulars of a mortgage or charge 4411... Particulars of a mortgage or charge 4411...
Registry Mar 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2003 Particulars of a mortgage or charge 4411... Particulars of a mortgage or charge 4411...
Registry Feb 28, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 26, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2002 Shares agreement Shares agreement
Registry Aug 29, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4411... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4411...
Registry Jul 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2002 Appointment of a director Appointment of a director
Registry Jul 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2002 Appointment of a director Appointment of a director
Registry Jul 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2002 Memorandum of association Memorandum of association
Registry Jul 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Appointment of a woman as Director Appointment of a woman as Director
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