BURWILL RESOURCES LIMITED — Filings & Documents (192)
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(E)Liquidator's statement of account
2025-08-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-08-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-08-06 · Winding Up
(E)Return of final meeting
2025-08-06 · Other
(E)Final statement of accounts
2025-08-06 · Other
(E)Liquidator's statement of account
2025-08-04 · Winding Up
(E)Special Resolution (Winding Up)
2024-05-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-03-16 · Other
Information sheet re S.745(2)(b)
2022-12-30 · Other
Information sheet re striking off of this company under consideration
2022-11-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-15 · Charges
(E)Instrument
2017-09-15 · Other
(E)Certificate of Registration of Charge
2017-09-15 · Charges
(E)FNSC1 - Return of Allotment
2017-05-09 · Share Related
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-21 · Charges
(E)Instrument
2016-01-21 · Other
(E)Certificate of Registration of Charge
2016-01-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-09 · Charges
(E)Instrument
2015-03-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-09 · Charges
(E)Instrument
2015-03-09 · Other
(E)Certificate of Registration of Charge
2015-03-09 · Charges
(E)Certificate of Registration of Charge
2015-03-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)Certificate of Registration of Charge
2015-02-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-19 · Charges
(E)Instrument
2014-12-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-19 · Charges
(E)Instrument
2014-12-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-19 · Charges
(E)Instrument
2014-12-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-14 · Charges
(E)Instrument
2014-11-14 · Other
(E)Certificate of Registration of Charge
2014-11-14 · Charges
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-12 · Charges
(E)Certificate of Registration of Charge
2012-06-12 · Charges
(E)Copy of notice of resignation of auditor
2012-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-23 · Charges
(E)Certificate of Registration of Charge
2009-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-21 · Charges
(E)Certificate of Registration of Charge
2009-07-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-31 · Charges
(E)Certificate of Registration of Charge
2008-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-29 · Charges
(E)Certificate of Registration of Charge
2007-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)Copy of notice of resignation of auditor
2007-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-28 · Charges
(E)Certificate of Registration of Charge
2005-07-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)Memorandum of satisfaction
2003-08-15 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2002-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)Memorandum of satisfaction
2002-02-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-24 · Charges
(E)FM1 - Mortgage or charge details
2001-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-08-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-08-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-08-06 | |
| (E)Return of final meeting | Other | 2025-08-06 | |
| (E)Final statement of accounts | Other | 2025-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-05-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-03-16 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-30 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-15 | |
| (E)Instrument | Other | 2017-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-21 | |
| (E)Instrument | Other | 2016-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-09 | |
| (E)Instrument | Other | 2015-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-09 | |
| (E)Instrument | Other | 2015-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-19 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-19 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-19 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-14 | |
| (E)Instrument | Other | 2014-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 |
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