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BURNETT SITE SERVICES LTD

Company number 04338912

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 100
24 Dec 2009 CH04 Secretary's details changed for David Newton & Co Ltd on 1 October 2009
24 Dec 2009 CH01 Director's details changed for David Burnett on 1 October 2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 12/12/08; full list of members
19 Dec 2008 288a Secretary appointed david newton & co LTD
19 Dec 2008 287 Registered office changed on 19/12/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG
19 Dec 2008 288c Director's Change of Particulars / david burnett / 12/12/2001 / HouseName/Number was: , now: 15; Street was: 15 paignton close, now: paignton close; Country was: , now: united kingdom
14 Oct 2008 288b Appointment Terminated Secretary erika burnett
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 12/12/07; full list of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 288c Secretary's particulars changed
16 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 12/12/06; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: lawrence house, james nicolson link, clifton moor york YO30 4WG
27 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 12/12/05; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG