BURN & COMPANY FINANCIAL PLANNING LIMITED


Registered number: 04103101
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Name: BURN & COMPANY FINANCIAL PLANNING LIMITED
BURN & COMPANY FINANCIAL PLANNING LTD
Address: EBOR HOUSE UNIT 1, MILLFIELD LANE NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6QY
Incorporation Date: 2000-11-07

Company status: Dissolved


Company Documents

date name form type
2020-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2019-12-27 APPLICATION FOR STRIKING-OFF DS01
2018-11-21 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES CS01
2018-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES CS01
2017-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2017-08-09 PSC'S CHANGE OF PARTICULARS / MR GRAEME NIGEL BURN / 09/08/2017 PSC04
2017-08-09 PSC'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE RUTTER / 09/08/2017 PSC04
2017-08-09 PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK BURN / 09/08/2017 PSC04
2016-11-22 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2016-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-12-04 07/11/15 FULL LIST AR01
2015-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-11-20 07/11/14 FULL LIST AR01
2014-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2013-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-11-11 07/11/13 FULL LIST AR01
2012-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE RUTTER / 03/12/2012 CH01
2012-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-12-03 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BURN / 03/12/2012 CH01
2012-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NIGEL BURN / 01/12/2011 CH01
2012-12-04 07/11/12 FULL LIST AR01
2012-12-03 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME NIGEL BURN / 01/12/2011 CH03
2011-11-28 07/11/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-11-29 07/11/10 FULL LIST AR01
2010-07-01 REGISTERED OFFICE CHANGED ON 01/07/2010 FROMLENDAL HOUSE11 LENDALYORKYO1 8AQ AD01
2009-12-02 07/11/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NIGEL BURN / 01/10/2009 CH01
2009-12-10 30/04/09 TOTAL EXEMPTION SMALL AA
2008-10-22 30/04/08 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2007-12-07 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS 363s
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-11-21 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363s
2005-12-14 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363s
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-11-23 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-12-08 RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS 363s
2002-08-30 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 225
2002-11-27 RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS 363s
2002-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-12-05 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS 363s
2001-04-26 NEW DIRECTOR APPOINTED 288a
2000-11-17 SECRETARY RESIGNED 288b
2000-11-17 DIRECTOR RESIGNED 288b
2000-11-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-11-17 NEW DIRECTOR APPOINTED 288a
2000-11-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-25 12:01:03