BURNISTON LIMITED


Registered number: 04306599
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Name: BURNISTON LIMITED
BURNISTON LTD
Address: 75 HIGH STREET, BURNISTON, SCARBOROUGH, NORTH YORKSHIRE, YO13 0HH
Incorporation Date: 2001-10-18

Company status: Dissolved


Company Documents

date name form type
2020-02-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-05-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MORRITT PSC01
2019-04-01 28/03/19 STATEMENT OF CAPITAL GBP 2 SH01
2019-12-03 APPLICATION FOR STRIKING-OFF DS01
2019-10-28 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES CS01
2019-12-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-01 PSC'S CHANGE OF PARTICULARS / MR PAUL MORRITT / 01/04/2019 PSC04
2018-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-24 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES CS01
2017-10-18 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES CS01
2017-05-30 31/10/16 TOTAL EXEMPTION SMALL AA
2016-06-10 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2015-10-19 18/10/15 FULL LIST AR01
2015-06-12 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-06 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-03 18/10/14 FULL LIST AR01
2013-10-22 18/10/13 FULL LIST AR01
2013-03-21 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-16 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-07 18/10/12 FULL LIST AR01
2011-10-18 18/10/11 FULL LIST AR01
2011-03-11 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-21 18/10/10 FULL LIST AR01
2010-05-14 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-02 18/10/09 FULL LIST AR01
2009-05-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRITT / 18/10/2009 CH01
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-10-20 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2007-11-01 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363a
2007-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-01 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-13 NEW SECRETARY APPOINTED 288a
2006-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-02-16 REGISTERED OFFICE CHANGED ON 16/02/06 FROM:2 MARKET PLACEBRIGGNORTH LINCOLNSHIRE DN20 8LH 287
2006-10-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-30 LOCATION OF REGISTER OF MEMBERS 353
2006-10-30 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363a
2006-02-16 SECRETARY RESIGNED 288b
2005-06-23 SECRETARY RESIGNED 288b
2005-06-23 NEW SECRETARY APPOINTED 288a
2005-10-18 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363a
2004-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-18 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2004-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-10-17 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2003-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-10-27 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS 363s
2001-11-07 NEW DIRECTOR APPOINTED 288a
2001-10-28 REGISTERED OFFICE CHANGED ON 28/10/01 FROM:THURSTON HOUSE80 LINCOLN ROADPETERBOROUGHCAMBRIDGESHIRE PE1 2SN 287
2001-10-28 NEW SECRETARY APPOINTED 288a
2001-11-02 DIRECTOR RESIGNED 288b
2001-10-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-02 SECRETARY RESIGNED 288b

Last update: 2021-02-19 04:02:06