BURNSIDE CONSTRUCTION LIMITED

Company Documents

DateDescription
10/01/1410 January 2014 FIRST GAZETTE

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19/06/1319 June 2013 DISS40 (DISS40(SOAD))

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 June 2009

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12/04/1312 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1128 October 2011 FIRST GAZETTE

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22/10/1122 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/03/1030 March 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/01/1015 January 2010 FIRST GAZETTE

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/11/0824 November 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/03/0813 March 2008 ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR:LIQ. CASE NO.1:IP NO.PR001764

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11/02/0811 February 2008 APPOINTMENT OF LIQUIDATOR P

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 47/49 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HW

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22/11/0722 November 2007 PARTIC OF MORT/CHARGE *****

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 PARTIC OF MORT/CHARGE *****

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 28 HOWDEN HALL PARK LIBERTON EDINBURGH EH16 6UU

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06/03/076 March 2007 PARTIC OF MORT/CHARGE *****

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12/12/0612 December 2006 PARTIC OF MORT/CHARGE *****

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15/11/0615 November 2006 PARTIC OF MORT/CHARGE *****

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08/08/068 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 16 BRIDGE STREET PENICUIK EH26 8LN

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: MILLSIDE KIRKCONNEL SANQUHAR DG4 6NJ

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BURNSIDE COTTAGE, GUILDHALL BRIDGE, KIRKONNEL SANQUHAR DUMFRIESSHIRE DG4 6NP

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27/07/0527 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 PARTIC OF MORT/CHARGE *****

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04/10/044 October 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 07/06/04

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04/10/044 October 2004

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/06/04

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04/10/044 October 2004 ACC. REF. DATE EXTENDED FROM 07/06/05 TO 30/06/05

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24/09/0424 September 2004 PARTIC OF MORT/CHARGE *****

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03/08/043 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/0315 July 2003 SECRETARY RESIGNED

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