BURONIAN LIMITED


Registered number: 01101274
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Name: BURONIAN LIMITED
BURONIAN LTD
Address: C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS
Incorporation Date: 1973-03-12

Company status: Dissolved


Company Documents

date name form type
2021-08-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-02-28 31/01/20 TOTAL EXEMPTION FULL AA
2020-04-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-04-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-06-16 REGISTERED OFFICE CHANGED ON 16/06/2020 FROMREGUS CITY SOUTH TOWER 26 ELMFIELD ROADBROMLEYKENTBR1 1LR AD01
2020-03-24 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES CS01
2020-04-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-04-27 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM1 - 3 MANOR ROADCHATHAMME4 6AEENGLAND AD01
2020-02-28 PREVSHO FROM 31/03/2020 TO 31/01/2020 AA01
2020-02-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-08-20 CESSATION OF RITA MARGARET WALKER AS A PSC PSC07
2019-04-15 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES CS01
2019-08-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-20 APPOINTMENT TERMINATED, DIRECTOR RITA WALKER TM01
2019-04-15 PSC'S CHANGE OF PARTICULARS / MRS RITA MARGARET WALKER / 10/03/2019 PSC04
2018-08-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-04 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2017-10-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2016-11-14 REGISTERED OFFICE CHANGED ON 14/11/2016 FROMC/O M W DODD & ASSOCIATES LTD26 HIGH STREETROCHESTERKENTME1 1PTENGLAND AD01
2016-05-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-14 30/03/16 FULL LIST AR01
2015-04-15 30/03/15 FULL LIST AR01
2015-06-04 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM11 PARKWOOD CLOSETUNBRIDGE WELLSKENTTN2 3SX AD01
2015-07-02 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-03 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, CAPACITY HOUSE 2-6 ROTHSAY STREET, LONDON, SE1 4UD AD01
2014-04-09 30/03/14 FULL LIST AR01
2014-04-09 SAIL ADDRESS CREATED AD02
2013-04-02 30/03/13 FULL LIST AR01
2013-08-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-02 30/03/12 FULL LIST AR01
2011-03-31 30/03/11 FULL LIST AR01
2011-08-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-30 30/03/10 FULL LIST AR01
2010-06-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / RITA MARGARET WALKER / 30/03/2010 CH01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE SHARP / 30/03/2010 CH01
2009-03-30 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-07-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-02 LOCATION OF REGISTER OF MEMBERS 353
2008-08-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-04-02 LOCATION OF DEBENTURE REGISTER 190
2008-04-02 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, CAPACITY HOUSE, 2/6 ROTHSAY ST, TOWER BRIDGE RD, LONDON, SE1 4UD 287
2007-04-24 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS; AMEND 363s
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-02 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2006-04-03 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-01 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2004-04-07 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-08 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS 363s

Last update: 2021-10-11 15:18:48