BURNSIDE 105 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1918 October 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1918 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.2 |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/03/195 March 2019 | ORDER OF COURT - RESTORE AND WIND UP |
| 16/05/1616 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/1616 February 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 13 ACADEMY STREET TROON AYRSHIRE KA10 6HR |
| 11/11/1411 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 18/05/1218 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 18/05/1218 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD COULTER / 06/11/2011 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 19 QUEEN MARY AVENUE CROSSHILL GLASGOW G42 8DS |
| 28/02/1228 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD COULTER / 15/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 3 CRAIGEND ROAD TROON AYRSHIRE KA10 6ER |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: BURNSIDE CHAMBERS KILMACOLM INVERCLYDE PA13 4ET |
| 03/09/043 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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