- Company Overview for BURNSIDE TECHNOLOGY LTD. (08366765)
- Filing history for BURNSIDE TECHNOLOGY LTD. (08366765)
- People for BURNSIDE TECHNOLOGY LTD. (08366765)
- Insolvency for BURNSIDE TECHNOLOGY LTD. (08366765)
- More for BURNSIDE TECHNOLOGY LTD. (08366765)
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) |
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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
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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
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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 |