| Name: |
BURNETT LOGISTICS (UK) LIMITED
BURNETT LOGISTICS (UK) LTD |
| Address: | FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN |
| Incorporation Date: | 2007-04-23 |
| date | name | form type |
| 2017-07-11 | FIRST GAZETTE | GAZ1 |
| 2017-09-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROMREGENCY HOUSE, WESTMINSTER PLACEYORK BUSINESS PARKYORKNORTH YORKSHIREYO26 6RW | AD01 |
| 2016-04-26 | 23/04/16 FULL LIST | AR01 |
| 2016-09-22 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD BURNETT / 25/05/2016 | CH01 |
| 2015-12-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-05 | 23/04/15 FULL LIST | AR01 |
| 2014-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD BURNETT / 13/08/2014 | CH01 |
| 2014-10-02 | DIRECTOR APPOINTED MR JAMES WILLIAM BURNETT | AP01 |
| 2014-04-23 | 23/04/14 FULL LIST | AR01 |
| 2014-07-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | 23/04/13 FULL LIST | AR01 |
| 2012-10-19 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | 23/04/12 FULL LIST | AR01 |
| 2011-05-05 | 23/04/11 FULL LIST | AR01 |
| 2011-10-20 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD BURNETT / 23/04/2010 | CH01 |
| 2010-06-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 23/04/2010 | CH04 |
| 2010-06-04 | 23/04/10 FULL LIST | AR01 |
| 2010-06-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD BURNETT / 23/04/2010 | CH01 |
| 2010-06-03 | SAIL ADDRESS CHANGED FROM:REGENCY HOUSW WESTMINSTER PLACEYORK BUSINESS PARK, NETHER POPPLETONYORKYO26 6RWENGLAND | AD02 |
| 2010-06-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-06-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 23/04/2010 | CH04 |
| 2010-06-03 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-04-23 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURNETT / 25/02/2008 | 288c |
| 2008-05-08 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURNETT / 17/03/2008 | 288c |
| 2008-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2007-04-23 | DIRECTOR RESIGNED | 288b |
| 2007-04-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-30 02:37:46