| Name: |
BURNSIDE INDUSTRIAL ESTATE LIMITED
BURNSIDE INDUSTRIAL ESTATE LTD |
| Address: | FIRST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH |
| Incorporation Date: | 2000-01-24 |
| date | name | form type |
| 2019-01-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-24 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | CS01 |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-25 | 24/01/16 FULL LIST | AR01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2015-12-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 24/01/15 FULL LIST | AR01 |
| 2014-01-24 | 24/01/14 FULL LIST | AR01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 24/01/13 FULL LIST | AR01 |
| 2013-10-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | DIRECTOR APPOINTED MRS BARBARA ANN MAWHOOD | AP01 |
| 2012-02-20 | 24/01/12 FULL LIST | AR01 |
| 2012-10-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | APPOINTMENT TERMINATED, SECRETARY LISA ASHTON-JONES | TM02 |
| 2012-08-06 | APPOINTMENT TERMINATED, DIRECTOR LISA ASHTON-JONES | TM01 |
| 2011-12-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | 24/01/11 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | 24/01/10 FULL LIST | AR01 |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WALLACE / 17/05/2010 | CH01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-13 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-07 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-07 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-23 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363a |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-03 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | 363a |
| 2003-09-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-08 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | 363a |
| 2002-10-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-01-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-02-16 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | 363a |
| 2000-02-05 | DIRECTOR RESIGNED | 288b |
| 2000-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2000-02-23 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | 225 |
| 2000-02-05 | SECRETARY RESIGNED | 288b |
| 2000-02-04 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-02-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-02-04 | ADOPTARTICLES24/01/00 | SRES01 |
Last update: 2020-07-29 10:43:44