BURNSIDE TECHNOLOGY LTD.

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Company Documents

DateDescription
03/10/193 October 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O BURNSIDE TECHNOLOGY C/O JPL UNIT 1 CHURCH CLOSE BUSINESS PARK CHURCH CLOSE TODBER STURMINSTER NEWTON DORSET DT10 1JH

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08/01/198 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/01/198 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/01/198 January 2019 SPECIAL RESOLUTION TO WIND UP

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18/12/1818 December 2018 30/09/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 PREVSHO FROM 28/02/2019 TO 30/09/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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11/12/1811 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH ELAINE CLARKE

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11/12/1811 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD CLARKE

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02/11/182 November 2018 28/02/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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09/10/179 October 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/02/1712 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CLARKE / 01/02/2017

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12/02/1712 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS EDITH ELAINE CLARKE / 01/02/2017

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12/02/1712 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ELAINE CLARKE / 01/02/2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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11/04/1611 April 2016 Annual return made up to 18 January 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL SLATER

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/02/155 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/09/1419 September 2014 SECOND FILING WITH MUD 18/01/14 FOR FORM AR01

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14/07/1414 July 2014 PREVEXT FROM 31/01/2014 TO 28/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/01/1428 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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18/01/1318 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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