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BURDALLS (2008) LIMITED

Learn more about BURDALLS (2008) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 GAY STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 2PA

BURDALLS (2008) LIMITED on the map

Company type: Private Limited Company
Company number: 00245793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.14
dissolution date: 2012.12.18
last member list: 2011.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities not elsewhere classified
  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.16
Form type: LATEST SOC
Document description: 16/01/12 STATEMENT OF CAPITAL;GBP 216638
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 9 NORTH STREET PARADE, SUDBURY, SUFFOLK, CO16 1SL
Form type: AD01
Date: 2010.09.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GITTINS IRESON / 04/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGERY IRESON / 04/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH BAINES / 04/10/2009
Form type: CH01
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 68 CLARKEHOUSE ROAD, SHEFFIELD, S10 2LJ
Form type: 287
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.17
£2.95
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COMPANY NAME CHANGED BURDALL'S LIMITED, CERTIFICATE ISSUED ON 11/07/08
Form type: CERTNM
Date: 2008.07.11
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ALTER ARTICLES 24/06/2008
Form type: RES01
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
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\00A3 IC 469118/216638, 22/08/05, SR [email protected]=252480
Form type: 169
Date: 2005.09.14
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£ NC 650000/665970, 05/07
Form type: RES04
Date: 2005.09.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.05
£2.95
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AD 22/08/05---------, £ SI [email protected]=15970, £ IC 453148/469118
Form type: 88(2)R
Date: 2005.09.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.09.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.05
£2.95
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REPAYMENT OF CAP B 05/07/05
Form type: RES13
Date: 2005.07.22
£2.95
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SHARE RIGHTS 12/07/05
Form type: RES13
Date: 2005.07.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.22
£2.95
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REPAYMENT OF CAP A 12/07/05
Form type: RES13
Date: 2005.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.27
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00
Form type: SRES11
Date: 2000.05.02
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.05.02
£2.95
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AD 31/03/00---------, £ SI [email protected]=155480, £ IC 297668/453148
Form type: 88(2)R
Date: 2000.05.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00
Form type: ORES10
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: SRES13
Document description: RE:INCREASE ISSUED CAP 31/03/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.29

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Company directors and board members:

CAROLYN ELIZABETH BAINES (dissolve)
Secretary, 2005.10.11 - 2012.12.18
76 WINTHROP ROAD , BURY ST EDMUNDS
IP33 3XW, SUFFOLK
CAROLYN ELIZABETH BAINES (dissolve)
Director, SECRETARY, 1995.03.16 - 2012.12.18
76 WINTHROP ROAD , BURY ST EDMUNDS
IP33 3XW, SUFFOLK
ANGELA MARGERY IRESON (dissolve)
Director, HOUSEWIFE, 2005.10.11 - 2012.12.18
GARDEN HOUSE CHURCH LANE, NORTHEND , BATH
BA1 7EF, SOMERSET
DAVID JOHN GITTINS IRESON (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.29 - 2012.12.18
GARDEN HOUSE CHURCH LANE, NORTHEND , BATH
BA1 7EF
RICHARD HAROLDS ACCIBAN (dissolve)
Secretary, 1991.12.29 - 1993.10.12
32 BRIDGE STREET , THETFORD
IP24 3AG, NORFOLK
GERALDINE ALLIBAN (dissolve)
Secretary, 1993.10.12 - 2005.10.11
72 GUILDHALL STREET , BURY ST EDMUNDS
IP33 1QD, SUFFOLK
RICHARD HAROLDS ACCIBAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1993.10.12
32 BRIDGE STREET , THETFORD
IP24 3AG, NORFOLK

Companies near to BURDALLS (2008) ltd.

Information about the Private Limited Company BURDALLS (2008) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data