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Burton's Mezzanine Investment LTD

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Reports

Extended Company Report with Annual Accounts BURTON'S MEZZANINE INVESTMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2006)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04966317
Record last updated Thursday, April 23, 2015 3:38:11 AM UTC
Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
Postal Code EC4Y8BB
Sector Holding Companies including Head Offices
Document Type Publication date Download link
Registry Aug 1, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 1, 2008 Second notification of strike-off action in london gazette 4966... Second notification of strike-off action in london gazette 4966...
Registry Apr 2, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 22, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 22, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 22, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Resignation of a director 4966... Resignation of a director 4966...
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 13, 2006 Appointment of a director 4966... Appointment of a director 4966...
Registry Aug 30, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2005 Annual return Annual return
Financials Sep 26, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Annual return Annual return
Registry Oct 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 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 Dec 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 15, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 15, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 10, 2003 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 24, 2003 Appointment of a director Appointment of a director
Registry Nov 24, 2003 Appointment of a director 4966... Appointment of a director 4966...
Registry Nov 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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