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BURNSIDE TECHNOLOGY LTD.

Company number 08366765

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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)
03 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
03 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2019 AD01 Registered office address changed from C/O Burnside Technology C/O Jpl Unit 1 Church Close Business Park Church Close Todber Sturminster Newton Dorset DT10 1JH to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 January 2019
08 Jan 2019 LIQ01 Declaration of solvency
08 Jan 2019 600 Appointment of a voluntary liquidator
08 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-06
18 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
14 Dec 2018 AA01 Previous accounting period shortened from 28 February 2019 to 30 September 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
11 Dec 2018 PSC01 Notification of Edith Elaine Clarke as a person with significant control on 1 March 2018
11 Dec 2018 PSC01 Notification of James Richard Clarke as a person with significant control on 1 March 2018
02 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
09 Oct 2017 AA Unaudited abridged accounts made up to 28 February 2017
12 Feb 2017 CH01 Director's details changed for Mrs Edith Elaine Clarke on 1 February 2017
12 Feb 2017 CH01 Director's details changed for Mr James Richard Clarke on 1 February 2017
12 Feb 2017 CH03 Secretary's details changed for Mrs Edith Elaine Clarke on 1 February 2017
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Nov 2015 TM01 Termination of appointment of Nigel Alexander Slater as a director on 31 October 2015