BURNSIDE TELECOM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM POPES COTTAGE PHILLIPS HILL MARNHULL STURMINSTER NEWTON DORSET DT10 1NU UNITED KINGDOM |
| 17/05/1317 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/05/1317 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/05/1316 May 2013 | DECLARATION OF SOLVENCY |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 105 |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 149.97 |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 25/03/13 |
| 28/03/1328 March 2013 | CANCEL SHARE PREM A/C 25/03/2013 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR NIGEL ALEXANDER SLATER |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NILS MARTENSSON |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR DAVID CLUCAS ROBSON |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM IPR HOUSE, 37 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK MARTENSSON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN AITKEN |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS AITKEN / 23/09/2010 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALEXANDER SLATER / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLUCAS ROBSON / 01/10/2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR COLIN DOUGLAS AITKEN |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0611 August 2006 | S-DIV 10/07/06 |
| 11/08/0611 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0611 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/0611 August 2006 | SUBDIVISION 10/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: G OFFICE CHANGED 04/07/06 11 THE AVENUE SOTON HAMPSHIRE SO17 1XF |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | S80A AUTH TO ALLOT SEC 16/06/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | COMPANY NAME CHANGED CREATEREGION LIMITED CERTIFICATE ISSUED ON 22/08/01 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company