CompaniesInTheUK

BURNAPP LIMITED

Company number 03243755 ·

Dissolved

49 filings

Date Filing
6 Jul 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Mar 2010 APPLICATION FOR STRIKING-OFF View document
3 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNAPP / 29/01/2009 View document
16 Sep 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNAPP / 01/08/2008 View document
19 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Sep 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 COMPANY NAME CHANGED MARRAN CONSULTING LTD. CERTIFICATE ISSUED ON 16/06/06 View document
8 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Oct 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2004 RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
11 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Sep 2002 RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Aug 2001 RETURN MADE UP TO 18/08/01; NO CHANGE OF MEMBERS View document
12 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Sep 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Dec 1999 NEW SECRETARY APPOINTED View document
10 Dec 1999 SECRETARY RESIGNED View document
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Sep 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
3 Sep 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS View document
9 Jul 1998 NEW SECRETARY APPOINTED View document
9 Jul 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: MARRAN HOUSE 12 GWYNFA CLOSE WELWYN HERTFORDSHIRE AL6 0PR View document
9 Jul 1998 SECRETARY RESIGNED View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Sep 1997 S252 DISP LAYING ACC 26/08/97 View document
29 Sep 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS View document
29 Sep 1997 S366A DISP HOLDING AGM 26/08/97 View document
26 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
26 Nov 1996 NEW DIRECTOR APPOINTED View document
11 Sep 1996 NEW SECRETARY APPOINTED View document
11 Sep 1996 288 View document
3 Sep 1996 SECRETARY RESIGNED View document
3 Sep 1996 DIRECTOR RESIGNED View document
29 Aug 1996 Incorporation View document
29 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document