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BURNS PACKAGING LIMITED

Company number 03664336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 1,000
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
30 Nov 2009 CH04 Secretary's details changed for Marylebone Secretaries Limited on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Alec Philip Burns on 1 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 09/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Dec 2007 363a Return made up to 09/11/07; full list of members
15 Nov 2007 288b Director resigned
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 287 Registered office changed on 08/03/07 from: malbor house 130 goster wood street deptford london SE8 5NY
19 Jan 2007 363a Return made up to 09/11/06; full list of members
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
11 Sep 2006 288a New secretary appointed
30 Aug 2006 AA Accounts for a small company made up to 31 December 2005
20 Dec 2005 363a Return made up to 09/11/05; full list of members