BURCOTE WIND LIMITED

06711329
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR

Documents

Documents
Date Category Description Pages
19 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 6 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 7 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Bernard John Dale) 2 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Bernard John Dale) 2 Buy now
23 Sep 2021 accounts Annual Accounts 8 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 8 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 accounts Annual Accounts 16 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 accounts Annual Accounts 15 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Mark Karl Lauber) 1 Buy now
11 Oct 2017 officers Termination of appointment of director (Larry John Hannam) 1 Buy now
11 Oct 2017 officers Termination of appointment of director (John Alexander Ritchie) 1 Buy now
04 Aug 2017 accounts Annual Accounts 14 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 13 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Bernard John Dale) 2 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Bernard John Dale) 2 Buy now
24 Jul 2015 accounts Annual Accounts 36 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2015 accounts Annual Accounts 15 Buy now
24 Dec 2014 officers Termination of appointment of director (Alan Stevenson) 1 Buy now
30 Sep 2014 annual-return Annual Return 8 Buy now
24 Jun 2014 miscellaneous Miscellaneous 1 Buy now
31 Mar 2014 accounts Annual Accounts 12 Buy now
11 Feb 2014 officers Appointment of director (Mr Mark Karl Lauber) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
08 Feb 2014 mortgage Registration of a charge 29 Buy now
01 Oct 2013 annual-return Annual Return 8 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Bernard John Dale) 2 Buy now
04 Jan 2013 accounts Annual Accounts 5 Buy now
18 Oct 2012 annual-return Annual Return 8 Buy now
10 Aug 2012 officers Appointment of director (Mr Bernard John Dale) 2 Buy now
10 Aug 2012 officers Appointment of director (Mr Andrew Kirton Taylor) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Michael Hewitt) 1 Buy now
03 May 2012 officers Change of particulars for director (Alan Stevenson) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Hotbed Directors One Limited) 2 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2012 officers Termination of appointment of secretary (Helen Louise Cox) 2 Buy now
31 Jan 2012 officers Appointment of corporate director (Hotbed Directors One Limited) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Russell Pope) 1 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
24 Oct 2011 annual-return Annual Return 9 Buy now
28 Sep 2011 officers Appointment of director (Alan Stevenson) 2 Buy now
11 Aug 2011 officers Appointment of director (Russell Charles Pope) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Alison Hammond) 1 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
12 Jul 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Gary Robins) 1 Buy now
24 Nov 2010 officers Change of particulars for director (Gary John Robins) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Michael Roger Hewitt) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Larry John Hannam) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Graham Martin Brown) 2 Buy now
22 Nov 2010 officers Change of particulars for director (John Alexander Ritchie) 2 Buy now
18 Nov 2010 officers Appointment of director (Alison Hammond) 2 Buy now
18 Nov 2010 officers Appointment of secretary (Helen Louise Cox) 1 Buy now
18 Nov 2010 officers Termination of appointment of director (Justin Seers) 1 Buy now
21 Oct 2010 annual-return Annual Return 10 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Change Sail Address Company 1 Buy now
05 Jul 2010 accounts Annual Accounts 6 Buy now
21 May 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 capital Ad 01/05/09-01/05/09\gbp si 3899@1=3899\gbp ic 1/3900\ 2 Buy now
21 Oct 2009 address Location of register of members 1 Buy now
01 May 2009 officers Director appointed larry john hannam 2 Buy now
01 May 2009 officers Director appointed michael roger hewitt 2 Buy now
01 May 2009 officers Director appointed john alexander ritchie 2 Buy now
30 Apr 2009 officers Director appointed justin seers 1 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom 1 Buy now
17 Mar 2009 officers Appointment terminated director emw directors LIMITED 1 Buy now
17 Mar 2009 officers Director appointed gary john robins 3 Buy now
17 Mar 2009 officers Director appointed graham brown 2 Buy now
07 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2008 incorporation Incorporation Company 19 Buy now