BURNS DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM CARUS HOUSE 201 DUMBARTON ROAD CLYDEBANK GLASGOW G81 4XJ SCOTLAND |
| 16/05/1316 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 01/03/131 March 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/02/1217 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/04/101 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/03/1010 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MACALLISTER / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATERSON / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MCLAUGHLIN / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PATRICK BURNS / 04/03/2010 |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: 76 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1UG |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED BURNS RETAIL DESIGN SYSTEMS LTD. CERTIFICATE ISSUED ON 25/05/99; RESOLUTION PASSED ON 07/05/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 11/04/9411 April 1994 | COMPANY NAME CHANGED BURNS DESIGN RETAIL SYSTEMS LTD. CERTIFICATE ISSUED ON 12/04/94; RESOLUTION PASSED ON 29/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | SECRETARY RESIGNED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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