BURNHAM INSTITUTE LIMITED

Company Documents

DateDescription
05/03/125 March 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/12/115 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.1

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05/12/115 December 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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02/11/112 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011:LIQ. CASE NO.1

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11/05/1111 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011:LIQ. CASE NO.1

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08/11/108 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010:LIQ. CASE NO.1

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22/12/0922 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/12/0922 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM THE INSTITUTE, 6, REGENT ST, BURNHAM ON SEA, SOMERSET TA8 1AX

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14/10/0914 October 2009 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/10/0914 October 2009 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/10/0914 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008023

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08/08/098 August 2009 DIRECTOR RESIGNED GORDON HAINES

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08/08/098 August 2009 DIRECTOR RESIGNED MARY HAINES

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11/07/0911 July 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR RESIGNED CARL PRATT

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06/07/096 July 2009 DIRECTOR RESIGNED KENNETH NIEMCZYK

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03/07/093 July 2009 DIRECTOR RESIGNED MALCOLM HILL

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02/07/092 July 2009 SECRETARY APPOINTED JENNIFER ANNE PACKER

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01/07/091 July 2009 SECRETARY RESIGNED LOUISE ROBERTS

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08/08/088 August 2008 DIRECTOR APPOINTED MARY LILIAN HAINES

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08/08/088 August 2008 SECRETARY RESIGNED VICTORIA BODMAN

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08/08/088 August 2008 DIRECTOR APPOINTED GORDON LESLIE HAINES

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04/08/084 August 2008 SECRETARY APPOINTED LOUISE ROBERTS

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04/08/084 August 2008 DIRECTOR APPOINTED PETER JAMES SINCLAIR

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04/08/084 August 2008 DIRECTOR RESIGNED ERIC VAUSE

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04/08/084 August 2008 DIRECTOR RESIGNED DAVID BODMAN

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04/08/084 August 2008 DIRECTOR RESIGNED SUSAN BODMAN

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04/08/084 August 2008 DIRECTOR APPOINTED KENNETH ROY NIEMCZYK

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04/06/084 June 2008 30/09/07 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 21/03/08; CHANGE OF MEMBERS

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09/01/089 January 2008 DIRECTOR RESIGNED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/04/0710 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 SECRETARY RESIGNED

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 RETURN MADE UP TO 21/03/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 SECRETARY RESIGNED

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/06/0528 June 2005 RETURN MADE UP TO 21/03/05; CHANGE OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/06/0410 June 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 DIRECTOR RESIGNED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/04/0318 April 2003 RETURN MADE UP TO 21/03/03; CHANGE OF MEMBERS

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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09/05/029 May 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 RETURN MADE UP TO 21/03/02; CHANGE OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/04/0021 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/04/9926 April 1999 RETURN MADE UP TO 21/03/99; CHANGE OF MEMBERS

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26/04/9926 April 1999 DIRECTOR RESIGNED

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 RETURN MADE UP TO 21/03/98; CHANGE OF MEMBERS

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23/04/9723 April 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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10/05/9610 May 1996 RETURN MADE UP TO 21/03/96; CHANGE OF MEMBERS

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21/03/9621 March 1996

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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20/03/9620 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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20/04/9520 April 1995 DIRECTOR RESIGNED

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20/04/9520 April 1995 RETURN MADE UP TO 21/03/95; CHANGE OF MEMBERS

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20/04/9520 April 1995 DIRECTOR RESIGNED

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02/03/952 March 1995

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02/03/952 March 1995

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02/03/952 March 1995

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02/03/952 March 1995 DIRECTOR RESIGNED

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02/03/952 March 1995 NEW DIRECTOR APPOINTED

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02/03/952 March 1995 NEW DIRECTOR APPOINTED

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02/03/952 March 1995

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02/03/952 March 1995 DIRECTOR RESIGNED

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/05/949 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994 NEW DIRECTOR APPOINTED

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18/04/9418 April 1994

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18/04/9418 April 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS

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18/04/9418 April 1994 DIRECTOR RESIGNED

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29/03/9429 March 1994 DIRECTOR RESIGNED

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29/07/9329 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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06/06/936 June 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993

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06/06/936 June 1993

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06/06/936 June 1993

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06/06/936 June 1993 DIRECTOR RESIGNED

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06/06/936 June 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993

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19/05/9319 May 1993 ADOPT MEM AND ARTS 28/04/93

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20/04/9320 April 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993

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20/04/9320 April 1993

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20/04/9320 April 1993

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04/07/924 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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05/05/925 May 1992 DIRECTOR RESIGNED

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05/05/925 May 1992

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05/05/925 May 1992

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05/05/925 May 1992

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05/05/925 May 1992

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05/05/925 May 1992

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05/05/925 May 1992 NEW DIRECTOR APPOINTED

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05/05/925 May 1992 NEW DIRECTOR APPOINTED

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05/05/925 May 1992 NEW DIRECTOR APPOINTED

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05/05/925 May 1992 NEW DIRECTOR APPOINTED

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05/05/925 May 1992 DIRECTOR RESIGNED

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05/05/925 May 1992 NEW DIRECTOR APPOINTED

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05/05/925 May 1992

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05/05/925 May 1992

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09/04/929 April 1992

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09/04/929 April 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/04/929 April 1992 RETURN MADE UP TO 21/03/92; CHANGE OF MEMBERS

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28/08/9128 August 1991 DIRECTOR RESIGNED

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28/08/9128 August 1991

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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14/05/9114 May 1991 DIRECTOR RESIGNED

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14/05/9114 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9114 May 1991

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14/05/9114 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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26/04/9026 April 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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08/05/898 May 1989 RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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14/04/8814 April 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/8714 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/874 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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04/02/874 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/874 February 1987 RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS

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