BURNETT WORKS LIMITED


Registered number: 04297311
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Name: BURNETT WORKS LIMITED
BURNETT WORKS LTD
Address: 2 PROSPECT ROAD, ST. ALBANS, ENGLAND, AL1 2AX
Incorporation Date: 2001-10-02

Company status: Dissolved


Company Documents

date name form type
2021-05-17 APPLICATION FOR STRIKING-OFF DS01
2021-05-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-08-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-14 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES CS01
2020-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-02-05 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRYER / 01/09/2010 CH03
2019-01-30 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM30 WARNER STREETLONDONEC1R 5EX AD01
2019-10-09 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES CS01
2019-01-30 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM2 PROSPECT ROAD PROSPECT ROADST. ALBANSAL1 2AXENGLAND AD01
2019-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-28 APPOINTMENT TERMINATED, DIRECTOR JASVINDER NANNAR TM01
2019-01-30 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM2 PROSPECT ROADST. ALBANSAL1 2AXENGLAND AD01
2019-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE FRYER / 01/09/2010 CH01
2019-02-07 DIRECTOR'S CHANGE OF PARTICULARS / JASVINDER NANNAR / 25/06/2012 CH01
2018-10-02 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES CS01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2017-10-02 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-04-07 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-15 02/10/15 FULL LIST AR01
2014-10-09 02/10/14 FULL LIST AR01
2014-03-21 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-07 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE FOWLER / 07/11/2013 CH01
2013-05-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-03 02/10/13 FULL LIST AR01
2013-11-07 CHANGE PERSON AS SECRETARY CH03
2013-11-07 SECRETARY'S CHANGE OF PARTICULARS / JACKIE FOWLER / 07/11/2013 CH03
2012-10-08 02/10/12 FULL LIST AR01
2012-04-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-02 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM16 ARDILAUN ROADHIGHBURYLONDONN5 2QR AD01
2011-10-21 02/10/11 FULL LIST AR01
2011-09-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-05 02/10/10 FULL LIST AR01
2010-06-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-22 02/10/09 FULL LIST AR01
2009-05-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-18 AD 14/05/09GBP SI 100@1=100GBP IC 900/1000 88(2)
2009-05-18 MEMORANDUM OF ASSOCIATION MEM/ARTS
2009-05-18 APPOINTMENT TERMINATED DIRECTOR STUART FRYER 288b
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE FOWLER / 01/10/2009 CH01
2009-05-18 GBP NC 100/100014/05/2009 RES04
2009-05-28 DIRECTOR APPOINTED JASVINDER NANNAR 288a
2009-05-18 AD 14/05/09GBP SI 898@1=898GBP IC 2/900 88(2)
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JASVINDER NANNAR / 01/10/2009 CH01
2009-05-18 NC INC ALREADY ADJUSTED 14/05/09 123
2008-03-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-14 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-24 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-13 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-27 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-30 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2002-11-06 NEW DIRECTOR APPOINTED 288a

Last update: 2021-09-12 21:16:24