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BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED

Company number FC011749

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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)
29 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2022 OSCH01 Details changed for a UK establishment - BR001681 Address Change Beresford house, town quay, southampton, hants , SO1 0AQ,9 March 2022
16 Mar 2022 OSLQ01 Appointment of a liquidator of an overseas company
16 Mar 2022 OSLQ03 Winding up of an overseas company
03 Jan 2018 OSAP03 Appointment of William Allan Plant as a secretary on 22 December 2017
03 Jan 2018 OSTM02 Termination of appointment of Russell Kenneth Campbell as secretary on 22 December 2017
03 Jan 2018 OSTM01 Termination of appointment of Russell Kenneth Campbell as a director on 22 December 2017
13 Mar 2015 OSTM01 Termination of appointment of Barry Edward Kerr Gilmour as a director on 25 February 2015
28 May 2014 OSTM01 Termination of appointment of Philip Codd as a director
12 Mar 2012 OSNM01 Change of registered name of an overseas company on 7 March 2012 from Burness corlett-three quays (southampton) LIMITED
12 Aug 2008 AA Accounts made up to 31 March 2007
07 Jun 2008 BR4 Appointment terminated director donald jones
28 Nov 2007 BR4 Dir change in partic 16/11/07 plant william allan houghton le spring tyne & wear
15 Nov 2007 AA Accounts made up to 31 March 2006
15 Nov 2007 AA Accounts made up to 31 March 2005
16 Aug 2007 BR6 BR001681 pa appointed 08/08/07 campbell russell kenneth eldon court percy street newcastle upon tyne NE99 1TD
16 Aug 2007 BR6 BR001681 pa terminated 08/08/07 davison andrew
26 Jun 2006 BR4 Dir resigned 31/03/06 barker john
22 Jun 2006 BR4 Dir appointed 01/06/06 plant william allan co durham DH9 6YU
24 Apr 2006 BR3 Change of address 03/04/06 balti
11 Jan 2006 AA Accounts made up to 31 March 2004
11 Jan 2006 BR3 Change in accounts details 0101
02 Sep 2005 BR5 BR001681 name change 20/07/05 burness corlett & partners LTD
19 Aug 2005 BR3 Change of name 20/07/05 burness
21 Jul 2005 BR6 BR001681 pa appointed 01/12/04 davison andrew robert muckle solicitors norham house 12 new bridge street west newcastle upon tyne NE1 8AS