BURNSIDE CONSULTANTS LTD.

Company Documents

DateDescription
05/04/135 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1227 December 2012 Annual return made up to 24 December 2012 with full list of shareholders

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14/12/1214 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/1230 November 2012 APPLICATION FOR STRIKING-OFF

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 24 December 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/02/0319 February 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/01/0214 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/01/018 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/01/0018 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/02/994 February 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/03/9713 March 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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14/01/9714 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/01/968 January 1996 RETURN MADE UP TO 24/12/95; CHANGE OF MEMBERS

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08/03/958 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/01/9515 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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26/04/9426 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/01/9411 January 1994 RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS

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11/01/9411 January 1994

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/01/938 January 1993 RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS

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08/01/938 January 1993

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28/01/9228 January 1992 RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS

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28/01/9228 January 1992

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21/11/9121 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/914 November 1991 COMPANY NAME CHANGED ALDER PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 05/11/91

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24/10/9124 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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24/10/9124 October 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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24/12/9024 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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