BURBAK BOOZE LIMITED


Registered number: 04322526
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Name: BURBAK BOOZE LIMITED
BURBAK BOOZE LTD
Address: LIGHT EAVES, CHEDDLETON HEATH ROAD, LEEK, STAFFORDSHIRE, ENGLAND, ST13 7DX
Incorporation Date: 2001-11-14

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-27 APPLICATION FOR STRIKING-OFF DS01
2017-05-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-19 31/05/15 TOTAL EXEMPTION SMALL AA
2016-04-01 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM23-27 HIGH STREETBUXTONDERBYSHIRESK17 6ET AD01
2016-11-25 31/05/16 TOTAL EXEMPTION SMALL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2015-01-16 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-04 14/11/15 FULL LIST AR01
2014-11-24 14/11/14 FULL LIST AR01
2014-02-10 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-30 31/05/12 TOTAL EXEMPTION SMALL AA
2013-11-21 14/11/13 FULL LIST AR01
2012-12-04 14/11/12 FULL LIST AR01
2012-03-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 AAMD
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-11-17 14/11/11 FULL LIST AR01
2010-12-16 14/11/10 FULL LIST AR01
2010-01-09 31/05/09 TOTAL EXEMPTION SMALL AA
2009-04-04 31/05/08 TOTAL EXEMPTION SMALL AA
2009-12-09 14/11/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BAKER / 14/11/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BAKER / 14/11/2009 CH01
2008-12-17 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-04-03 31/05/07 TOTAL EXEMPTION SMALL AA
2008-04-09 AD 31/03/08GBP SI 1@1=1GBP IC 1/2 88(2)
2007-01-06 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363s
2007-12-18 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-01-13 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363s
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-01-14 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2004-07-26 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 225
2004-02-16 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2003-05-02 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS 363s
2003-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2002-01-11 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-30 REGISTERED OFFICE CHANGED ON 30/11/01 FROM:THE LODGELEEK ROADENDONSTOKE ON TRENT ST9 9HQ 287
2001-11-30 NEW DIRECTOR APPOINTED 288a
2001-11-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-20 DIRECTOR RESIGNED 288b
2001-11-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-11-20 SECRETARY RESIGNED 288b

Last update: 2020-01-19 14:33:10