BURLING BOND (LEAMINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

02307531

Incorporation date

19/10/1988

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1988)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

19/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

09/08/2010

Statement of capital on 2010-08-10

View PDF (4 pages)

09/08/2010

Solvency Statement dated 31/07/10

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09/08/2010

Resolutions

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Mr Malcolm Peter Rutherford Webb on 2010-03-19

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

05/05/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/04/2008

Return made up to 19/03/08; full list of members

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04/02/2008

Accounting reference date extended from 31/05/07 to 31/10/07

View PDF (1 pages)

23/04/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

11/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (9 pages)

15/06/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

05/04/2006

Registered office changed on 06/04/06 from: 46 flying fields road southam warwickshire CV47 1GA

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04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

18/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

26/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

25/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

31/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

30/03/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

07/05/2002

Return made up to 19/03/02; full list of members

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02/04/2002

Registered office changed on 03/04/02 from: 12 hillside croft napton southam warwickshire CV47 8NU

View PDF (1 pages)

01/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

17/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

17/04/2001

Director's particulars changed

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15/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

06/04/2000

Return made up to 19/03/99; full list of members

View PDF (6 pages)

28/03/2000

Return made up to 19/03/00; full list of members

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28/03/2000

Director's particulars changed

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20/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

22/02/2000

Registered office changed on 23/02/00 from: 5 clarendon place leamington spa CV32 5QL

View PDF (1 pages)

22/02/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

07/01/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

23/03/1997

Full accounts made up to 1996-05-31

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23/03/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

21/03/1996

Full accounts made up to 1995-05-31

View PDF (16 pages)

21/03/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

01/03/1996

Ad 27/02/96--------- £ si 24900@1=24900 £ ic 100/25000

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01/03/1996

Resolutions

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01/03/1996

Resolutions

View PDF (1 pages)

01/03/1996

£ nc 100/50000 27/02/96

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25/07/1995

Director resigned

View PDF (1 pages)

03/04/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

23/11/1994

Accounts for a small company made up to 1994-05-31

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08/06/1994

New director appointed

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23/03/1994

Return made up to 19/03/94; no change of members

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23/03/1994

Director's particulars changed

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18/12/1993

Accounts for a small company made up to 1993-05-31

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24/11/1993

Declaration of satisfaction of mortgage/charge

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24/11/1993

Declaration of satisfaction of mortgage/charge

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28/05/1993

Particulars of mortgage/charge

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22/03/1993

Return made up to 19/03/93; full list of members

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24/01/1993

Full accounts made up to 1992-05-31

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22/03/1992

Return made up to 19/03/92; no change of members

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22/03/1992

Director's particulars changed

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08/03/1992

Full accounts made up to 1991-05-31

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03/03/1992

Director's particulars changed

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23/06/1991

Return made up to 31/03/91; no change of members

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06/11/1990

Full accounts made up to 1990-05-31

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23/04/1990

Return made up to 19/03/90; full list of members

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05/04/1990

Full accounts made up to 1989-05-31

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01/03/1989

Accounting reference date notified as 31/05

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07/12/1988

Particulars of mortgage/charge

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07/12/1988

Particulars of mortgage/charge

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08/11/1988

Memorandum and Articles of Association

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08/11/1988

Resolutions

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01/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1988

Registered office changed on 02/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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

Person	Title	Period	Connections
Webb, Iain Barrington	Director	07/06/1994 - 18/07/1995	-

Persons with Significant Control

No PSC data available.

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Description

About BURLING BOND (LEAMINGTON) LIMITED

BURLING BOND (LEAMINGTON) LIMITED is an(a) Dissolved company incorporated on 19/10/1988 with the registered office located at 1 Howcombe Gardens, Napton On The Hill, Southam, Warwickshire CV47 8PD. There is currently no 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 BURLING BOND (LEAMINGTON) LIMITED?

BURLING BOND (LEAMINGTON) LIMITED is currently Dissolved. It was registered on 19/10/1988 and dissolved on 29/10/2012.

Where is BURLING BOND (LEAMINGTON) LIMITED located?

BURLING BOND (LEAMINGTON) LIMITED is registered at 1 Howcombe Gardens, Napton On The Hill, Southam, Warwickshire CV47 8PD.

What does BURLING BOND (LEAMINGTON) LIMITED do?

BURLING BOND (LEAMINGTON) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for BURLING BOND (LEAMINGTON) LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.