BURGRADE LIMITED


Registered number: 01808247
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Name: BURGRADE LIMITED
BURGRADE LTD
Address: 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Incorporation Date: 1984-04-12

Company status: Dissolved


Company Documents

date name form type
2018-02-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-04 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM6 WATSON CLOSEWOKINGHAMBERKSHIRERG40 4YF AD01
2017-11-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-03-31 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-31 DECLARATION OF SOLVENCY 4.70
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2016-01-05 14/10/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-27 14/10/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-01 APPOINTMENT TERMINATED, DIRECTOR CAROLYNNE WOFFINGTON TM01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-21 APPOINTMENT TERMINATED, SECRETARY CAROLYNNE WOFFINGTON TM02
2013-11-21 14/10/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-11 14/10/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-24 14/10/11 FULL LIST AR01
2010-11-11 14/10/10 FULL LIST AR01
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-19 14/10/09 FULL LIST AR01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WOFFINGTON / 19/10/2009 CH01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYNNE WOFFINGTON / 19/10/2009 CH01
2008-12-15 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-12-15 LOCATION OF DEBENTURE REGISTER 190
2008-12-15 LOCATION OF REGISTER OF MEMBERS 353
2008-12-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-12 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2006-11-30 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2005-10-24 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363a
2005-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-31 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-05 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2002-10-28 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS 363s
2002-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-06-25 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-13 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS 363s
2000-11-01 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS 363s
2000-06-06 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-10-27 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS 363s
1999-06-22 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-07-31 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-10-21 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS 363s
1997-09-10 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-11-25 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS 363s
1996-07-25 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-10-28 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS 363s
1995-10-10 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS 363s
1995-10-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1995-10-10 REGISTERED OFFICE CHANGED ON 10/10/95 363(287)
1995-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1994-10-30 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-09 10:17:47