| Name: |
N J BURNETT & SON LIMITED
N J BURNETT & SON LTD |
| Address: | 19 HARVARD ROAD, RINGMER, LEWES, ENGLAND, BN8 5HH |
| Incorporation Date: | 2005-12-02 |
| date | name | form type |
| 2019-02-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2018 FROM8 SHELLEY ROADRINGMERLEWESEAST SUSSEXBN8 5QR | AD01 |
| 2018-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-10 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | CS01 |
| 2018-11-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
| 2017-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-04 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | 02/12/15 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BURNETT / 01/02/2014 | CH01 |
| 2014-01-13 | SECRETARY APPOINTED MRS SALLY ANN TEBBUTT | AP03 |
| 2014-01-13 | APPOINTMENT TERMINATED, SECRETARY LINDSEY BURNETT | TM02 |
| 2014-12-24 | 02/12/14 FULL LIST | AR01 |
| 2014-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM53 HILLVIEW CRESCENTEAST PRESTONLITTLEHAMPTONWEST SUSSEXBN16 1RG | AD01 |
| 2013-12-03 | 02/12/13 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 02/12/12 FULL LIST | AR01 |
| 2012-01-16 | 02/12/11 FULL LIST | AR01 |
| 2012-08-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 02/12/10 FULL LIST | AR01 |
| 2010-06-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 02/12/09 FULL LIST | AR01 |
| 2009-05-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURNETT / 07/12/2009 | CH01 |
| 2008-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-12-09 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-04-30 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-30 | SECRETARY RESIGNED | 288b |
| 2007-06-28 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-04 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM:49 VERNON ROADUCKFIELDEAST SUSSEXTN22 5DX | 287 |
| 2006-04-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-13 | DIRECTOR RESIGNED | 288b |
| 2005-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-21 04:42:11