About

Registered Number: 04299956
Date of Incorporation: 05/10/2001 (22 years and 7 months ago)
Company Status: Liquidation
Registered Address: 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ

 

Burke Food Systems Ltd was setup in 2001, it's status is listed as "Liquidation". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEHWANI, Menakshi Kishu 18 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Eamonn 10 October 2001 17 September 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2019
RESOLUTIONS - N/A 05 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 05 August 2019
LIQ01 - N/A 05 August 2019
AA - Annual Accounts 19 July 2019
AA01 - Change of accounting reference date 17 July 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 19 June 2014
AP01 - Appointment of director 19 June 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 02 November 2010
AD01 - Change of registered office address 02 November 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
TM02 - Termination of appointment of secretary 27 October 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 24 September 2003
DISS40 - Notice of striking-off action discontinued 10 June 2003
363s - Annual Return 04 June 2003
GAZ1 - First notification of strike-off action in London Gazette 01 April 2003
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
287 - Change in situation or address of Registered Office 16 October 2001
NEWINC - New incorporation documents 05 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.