BURCOM LIMITED


Registered number: 03146024
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Name: BURCOM LIMITED
BURCOM LTD
Address: 54 LANCASTER ROAD, PINKNEYS GREEN, MAIDENHEAD, BERKSHIRE, SL6 5EY
Incorporation Date: 1996-01-15

Company status: Dissolved


Company Documents

date name form type
2019-12-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-17 APPLICATION FOR STRIKING-OFF DS01
2019-01-14 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES CS01
2018-02-15 CURREXT FROM 30/03/2018 TO 31/03/2018 AA01
2018-03-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-01-18 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES CS01
2017-01-13 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2017-01-08 SAIL ADDRESS CHANGED FROM:115 CROCKHAMWELL ROADWOODLEYREADINGRG5 3JPUNITED KINGDOM AD02
2017-12-28 PREVSHO FROM 31/03/2017 TO 30/03/2017 AA01
2016-01-18 13/01/16 FULL LIST AR01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-15 13/01/15 FULL LIST AR01
2015-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RONALD JONES / 13/01/2015 CH01
2015-01-15 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE275-REG SEC AD04
2015-01-14 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM25 FAWCETT CRESCENTWOODLEYREADINGBERKSHIRERG5 3HX AD01
2015-09-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-21 APPOINTMENT TERMINATED, SECRETARY MARION JONES TM02
2014-01-13 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM25 FAWCETT CRESCENTWOODLEYREADINGBERKSHIRERG5 3HX AD01
2014-01-13 SAIL ADDRESS CHANGED FROM:115 CROCKHAMWELL ROADWOODLEYREADINGRG5 3JP AD02
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-13 SECRETARY'S CHANGE OF PARTICULARS / MRS MARION JOAN JONES / 13/01/2014 CH03
2014-01-13 13/01/14 FULL LIST AR01
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RONALD JONES / 13/01/2014 CH01
2013-11-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-15 15/01/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-16 15/01/12 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-15 15/01/11 FULL LIST AR01
2010-01-15 15/01/10 FULL LIST AR01
2010-01-15 SAIL ADDRESS CREATED AD02
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RONALD JONES / 15/01/2010 CH01
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RONALD JONES / 15/01/2010 CH01
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-17 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2006-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-24 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2005-01-13 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-03 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 225
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-28 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-01-25 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2003-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2002-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-01-09 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2001-01-12 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS 363s
2001-07-10 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 05/04/02 225
2001-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-01-29 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS 363s
1999-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-02-03 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS 363s

Last update: 2021-01-31 07:30:30