BURKE ELECTRONICS LIMITED

Company Documents

DateDescription
24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/08/1310 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/07/105 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OWEN SPECK / 30/06/2010

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMSON / 30/06/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/08/0914 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/07/074 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND

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25/07/0625 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 DIRECTOR'S PARTICULARS CHANGED

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29/12/0329 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/08/0322 August 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/07/0221 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/02/0220 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/06/0120 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/12/996 December 1999 DEC MORT/CHARGE *****

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04/11/994 November 1999 DEC MORT/CHARGE *****

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04/11/994 November 1999 DEC MORT/CHARGE *****

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04/11/994 November 1999 DEC MORT/CHARGE *****

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04/11/994 November 1999 DEC MORT/CHARGE *****

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14/09/9914 September 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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12/08/9912 August 1999 PARTIC OF MORT/CHARGE *****

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM:
OCHIL HOUSE
MARSHILL
ALLOA
CLACKMANNANSHIRE FK10 1AB

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12/04/9912 April 1999 SECRETARY RESIGNED

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 ACC. REF. DATE EXTENDED FROM 30/01/99 TO 31/03/99

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM:
4 PARK GARDENS
GLASGOW
G3 7YE

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/05/9821 May 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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09/07/979 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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03/06/963 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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25/05/9525 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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06/06/946 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 DIRECTOR RESIGNED

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29/06/9329 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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29/06/9329 June 1993 NEW DIRECTOR APPOINTED

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23/06/9223 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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06/09/916 September 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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06/11/906 November 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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09/08/899 August 1989 DIRECTOR RESIGNED

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26/06/8926 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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15/06/8815 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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15/06/8815 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 DEC MORT/CHARGE 5015

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM:
2 CLAIRMONT GARDENS
GLASGOW
G3 7LW

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10/06/8710 June 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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04/06/874 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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08/07/868 July 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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08/07/868 July 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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