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Burrowlee Park Square Management Company Limited

Documents

Total Documents82
Total Pages232

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off
19 November 2013Final Gazette dissolved via voluntary strike-off
6 August 2013First Gazette notice for voluntary strike-off
6 August 2013First Gazette notice for voluntary strike-off
29 July 2013Application to strike the company off the register
29 July 2013Application to strike the company off the register
5 June 2013Previous accounting period extended from 31 January 2013 to 31 March 2013
5 June 2013Previous accounting period extended from 31 January 2013 to 31 March 2013
31 January 2013Annual return made up to 28 January 2013 with a full list of shareholders
Statement of capital on 2013-01-31
  • GBP 8
31 January 2013Annual return made up to 28 January 2013 with a full list of shareholders
Statement of capital on 2013-01-31
  • GBP 8
7 October 2012Total exemption small company accounts made up to 31 January 2012
7 October 2012Total exemption small company accounts made up to 31 January 2012
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders
26 September 2011Appointment of Mr Barry Paul Birks as a director
26 September 2011Total exemption small company accounts made up to 31 January 2011
26 September 2011Total exemption small company accounts made up to 31 January 2011
26 September 2011Appointment of Mr Barry Paul Birks as a director on 1 September 2011
29 January 2011Annual return made up to 29 January 2011 with a full list of shareholders
29 January 2011Annual return made up to 29 January 2011 with a full list of shareholders
27 September 2010Total exemption small company accounts made up to 31 January 2010
27 September 2010Total exemption small company accounts made up to 31 January 2010
15 February 2010Termination of appointment of Wendy Birks as a secretary
15 February 2010Termination of appointment of Wendy Birks as a director
15 February 2010Termination of appointment of Helen Morris as a director
15 February 2010Director's details changed for Mr Simon Nickolas Leggett on 29 January 2010
15 February 2010Termination of appointment of Simon Leggett as a director
15 February 2010Termination of appointment of Simon Leggett as a director
15 February 2010Termination of appointment of Wendy Birks as a director
15 February 2010Director's details changed for Mrs Wendy Elizabeth Birks on 29 January 2010
15 February 2010Annual return made up to 29 January 2010 with a full list of shareholders
15 February 2010Director's details changed for Ms Helen Morris on 29 January 2010
15 February 2010Director's details changed for Ms Helen Morris on 29 January 2010
15 February 2010Director's details changed for Mr Simon Nickolas Leggett on 29 January 2010
15 February 2010Termination of appointment of Wendy Birks as a secretary
15 February 2010Annual return made up to 29 January 2010 with a full list of shareholders
15 February 2010Termination of appointment of Helen Morris as a director
15 February 2010Director's details changed for Mrs Wendy Elizabeth Birks on 29 January 2010
31 January 2010Ad 29/04/09\gbp si 6@1=6\gbp ic 2/8\
31 January 2010Ad 29/04/09 gbp si 6@1=6 gbp ic 2/8
29 January 2010Appointment of Mr Simon Nickolas Leggett as a director
29 January 2010Appointment of Mrs Wendy Elizabeth Birks as a secretary
29 January 2010Appointment of Ms Helen Morris as a director
29 January 2010Appointment of Mrs Wendy Elizabeth Birks as a director
29 January 2010Appointment of Mrs Wendy Elizabeth Birks as a secretary
29 January 2010Appointment of Mr Simon Nickolas Leggett as a director
29 January 2010Appointment of Mrs Wendy Elizabeth Birks as a director
29 January 2010Appointment of Ms Helen Morris as a director
12 August 2009Director and secretary appointed wendy elizabeth birks
12 August 2009Appointment terminated director marc mardlin
12 August 2009Director and secretary appointed wendy elizabeth birks
12 August 2009Appointment terminated director and secretary paul blackburn
12 August 2009Appointment Terminated Director and Secretary paul blackburn
12 August 2009Appointment Terminated Director marc mardlin
12 August 2009Director appointed simon nickolas leggett
12 August 2009Registered office changed on 12/08/2009 from sunnybank lodge morehall lane bolsterstone sheffield S36 3ST
12 August 2009Director appointed simon nickolas leggett
12 August 2009Registered office changed on 12/08/2009 from sunnybank lodge morehall lane bolsterstone sheffield S36 3ST
12 August 2009Director appointed helen morris
12 August 2009Director appointed helen morris
7 July 2009Total exemption small company accounts made up to 31 January 2009
7 July 2009Total exemption small company accounts made up to 31 January 2009
29 January 2009Return made up to 29/01/09; full list of members
29 January 2009Return made up to 29/01/09; full list of members
28 November 2008Total exemption small company accounts made up to 31 January 2008
28 November 2008Total exemption small company accounts made up to 31 January 2008
13 November 2008Registered office changed on 13/11/2008 from the priory beeley road oughtibridge sheffield S35 0FD
13 November 2008Registered office changed on 13/11/2008 from the priory beeley road oughtibridge sheffield S35 0FD
19 September 2008Director and Secretary's Change of Particulars / paul blackburn / 12/09/2008 / HouseName/Number was: , now: sunnybank lodge; Street was: the priory, now: morehall lane; Area was: beely road, oughtibridge, now: bolsterstone
19 September 2008Director and secretary's change of particulars / paul blackburn / 12/09/2008
21 February 2008Return made up to 29/01/08; full list of members
21 February 2008Return made up to 29/01/08; full list of members
19 February 2007New director appointed
19 February 2007New secretary appointed;new director appointed
19 February 2007New secretary appointed;new director appointed
19 February 2007Director resigned
19 February 2007Secretary resigned;director resigned
19 February 2007New director appointed
19 February 2007Secretary resigned;director resigned
19 February 2007Director resigned
29 January 2007Incorporation
29 January 2007Incorporation
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