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BURNREID 1754

Company number SC100488

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
19 Jul 2012 CERTNM Company name changed burnett & reid\certificate issued on 19/07/12
  • CONNOT ‐ Change of name notice
19 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-10
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 2
11 Jan 2012 CH04 Secretary's details changed for Burnett & Reid on 18 December 2011
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
07 Jan 2009 363a Return made up to 18/12/08; full list of members
07 Jan 2008 363a Return made up to 18/12/07; full list of members
12 Jan 2007 363a Return made up to 18/12/06; full list of members
09 Jan 2006 363s Return made up to 18/12/05; full list of members
04 Jan 2005 363s Return made up to 18/12/04; full list of members
21 Jan 2004 363s Return made up to 18/12/03; full list of members
14 Jan 2003 363s Return made up to 18/12/02; full list of members
19 Dec 2001 363s Return made up to 18/12/01; full list of members
11 Jan 2001 363s Return made up to 31/12/00; full list of members
14 Jan 2000 363s Return made up to 31/12/99; full list of members
14 Jan 2000 363(287) Registered office changed on 14/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/00
12 Jan 1999 363a Return made up to 31/12/98; full list of members
21 Dec 1998 288b Director resigned
12 Jan 1998 363a Return made up to 31/12/97; full list of members
15 Jan 1997 363a Return made up to 31/12/96; full list of members
09 Jan 1996 363x Return made up to 31/12/95; full list of members