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BURFORD (FAREHAM)

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BURFORD (FAREHAM)

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Key Data

Status

Dissolved

Company No.

03841873

Incorporation date

14/09/1999

Size

Full

Classification

-

Contacts

Registered address

Registered address

20 Thayer Street, London, W1U 2DDCopy
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Latest events (Record since 14/09/1999)
dot icon10/05/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/02/2010
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon18/01/2010
Liquidators' statement of receipts and payments to 2009-12-18
View PDF (5 pages)
dot icon17/07/2009
Liquidators' statement of receipts and payments to 2009-06-18
View PDF (5 pages)
dot icon16/01/2009
Liquidators' statement of receipts and payments to 2008-12-18
View PDF (5 pages)
dot icon05/01/2008
Declaration of solvency
View PDF (3 pages)
dot icon05/01/2008
Resolutions
View PDF (1 pages)
dot icon05/01/2008
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon11/06/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/05/2007
Return made up to 17/04/07; full list of members
View PDF (3 pages)
dot icon03/10/2006
Full accounts made up to 2005-11-30
View PDF (12 pages)
dot icon25/09/2006
Memorandum and Articles of Association
View PDF (9 pages)
dot icon25/09/2006
Resolutions
View PDF (0 pages)
dot icon25/09/2006
Resolutions
View PDF (0 pages)
dot icon25/09/2006
Resolutions
View PDF (1 pages)
dot icon14/09/2006
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon14/09/2006
Re-registration of Memorandum and Articles
View PDF (17 pages)
dot icon14/09/2006
Declaration of assent for reregistration to UNLTD
View PDF (2 pages)
dot icon14/09/2006
Members' assent for rereg from LTD to UNLTD
View PDF (1 pages)
dot icon14/09/2006
Application for reregistration from LTD to UNLTD
View PDF (2 pages)
dot icon14/09/2006
Resolutions
View PDF (1 pages)
dot icon13/09/2006
Director resigned
View PDF (1 pages)
dot icon17/08/2006
New director appointed
View PDF (3 pages)
dot icon21/06/2006
Return made up to 17/04/06; full list of members
View PDF (2 pages)
dot icon18/09/2005
Full accounts made up to 2004-11-30
View PDF (14 pages)
dot icon10/05/2005
Return made up to 17/04/05; full list of members
View PDF (2 pages)
dot icon14/09/2004
Full accounts made up to 2003-11-30
View PDF (15 pages)
dot icon09/05/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon07/04/2004
New secretary appointed
View PDF (2 pages)
dot icon06/04/2004
Secretary resigned
View PDF (1 pages)
dot icon24/09/2003
Full accounts made up to 2002-11-30
View PDF (15 pages)
dot icon22/04/2003
Return made up to 17/04/03; full list of members
View PDF (5 pages)
dot icon13/01/2003
Full accounts made up to 2001-11-30
View PDF (14 pages)
dot icon30/12/2002
Accounting reference date shortened from 30/06/02 to 30/11/01
View PDF (1 pages)
dot icon15/12/2002
Director resigned
View PDF (1 pages)
dot icon15/12/2002
New director appointed
View PDF (5 pages)
dot icon19/06/2002
Full accounts made up to 2001-06-30
View PDF (15 pages)
dot icon27/05/2002
Return made up to 17/04/02; full list of members
View PDF (5 pages)
dot icon01/01/2002
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon24/07/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/07/2001
Return made up to 17/04/01; full list of members
View PDF (5 pages)
dot icon27/06/2001
Particulars of mortgage/charge
View PDF (8 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon20/06/2001
Ad 06/06/01--------- £ si 4000000@1=4000000 £ ic 1/4000001
View PDF (2 pages)
dot icon18/06/2001
Accounting reference date shortened from 31/12/01 to 30/06/01
View PDF (1 pages)
dot icon17/06/2001
Resolutions
View PDF (0 pages)
dot icon17/06/2001
Resolutions
View PDF (1 pages)
dot icon17/06/2001
£ nc 100/4000100 06/06/01
View PDF (2 pages)
dot icon14/06/2001
Resolutions
View PDF (10 pages)
dot icon18/03/2001
Director resigned
View PDF (1 pages)
dot icon16/07/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon26/06/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/06/2000
Return made up to 17/04/00; full list of members
View PDF (9 pages)
dot icon17/05/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon16/04/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/01/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/12/1999
New director appointed
View PDF (7 pages)
dot icon05/12/1999
New secretary appointed
View PDF (2 pages)
dot icon05/12/1999
New director appointed
View PDF (5 pages)
dot icon05/12/1999
New director appointed
View PDF (6 pages)
dot icon21/11/1999
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon21/11/1999
Secretary resigned
View PDF (1 pages)
dot icon21/11/1999
Director resigned
View PDF (1 pages)
dot icon21/11/1999
Director resigned
View PDF (1 pages)
dot icon21/11/1999
Registered office changed on 22/11/99 from: 200 aldersgate street london EC1A 4HD
View PDF (1 pages)
dot icon16/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon14/09/1999
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2005
dot iconLast change occurred
29/11/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2005
dot iconNext account date
29/11/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
14/09/1999 - 15/11/1999
1588
Richards, Martin Edgar
Nominee Director
14/09/1999 - 15/11/1999
1218
Charlton, Peter John
Nominee Director
14/09/1999 - 15/11/1999
747
White, Teresa Catherine
Secretary
15/11/1999 - 25/03/2004
23
Gleek, Julian
Director
16/11/1999 - Present
108

Persons with Significant Control

0

No PSC data available.

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Description

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About BURFORD (FAREHAM)

BURFORD (FAREHAM) is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 20 Thayer Street, London, W1U 2DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURFORD (FAREHAM)?

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BURFORD (FAREHAM) is currently Dissolved. It was registered on 14/09/1999 and dissolved on 10/05/2010.

Where is BURFORD (FAREHAM) located?

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BURFORD (FAREHAM) is registered at 20 Thayer Street, London, W1U 2DD.

What is the latest filing for BURFORD (FAREHAM)?

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The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.