About

Registered Number: 05417160
Date of Incorporation: 07/04/2005 (19 years ago)
Company Status: Active
Registered Address: Granite Building, 6 Stanley Street, Liverpool, Merseyside, L1 6AF

 

36 Burrard Road Ltd was founded on 07 April 2005 with its registered office in Merseyside, it has a status of "Active". The organisation has 2 directors listed as Mckee, Heather Kathleen, Shaw, Danielle. We don't know the number of employees at 36 Burrard Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEE, Heather Kathleen 02 May 2006 - 1
SHAW, Danielle 02 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
CH03 - Change of particulars for secretary 24 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 17 April 2007
287 - Change in situation or address of Registered Office 17 April 2007
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
NEWINC - New incorporation documents 07 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.