BURNBANK DATACONNECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/04/152 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/14 |
| 02/04/152 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 |
| 27/03/1527 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14 |
| 13/03/1513 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MISS SHELLEY LOUISE BINNS |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS JANE SARAH RENDALL |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LENA EKLIND |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MS MARIE ELISABETH EKSTROM |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | CURREXT FROM 30/11/2012 TO 30/04/2013 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR CLAS HARALD TORBJORN KRONANDER |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR LARS ERIK STAFFAN BERGSTROM |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MISS LENA MARIA EKLIND |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR SIMO PYKALISTO |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA YOUNG |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/10/108 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/10/097 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD YOUNG / 06/10/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | ADOPT ARTICLES 26/07/00 |
| 29/08/0029 August 2000 | CONVE 06/07/00 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 06/10/97; CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/95 |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | COMPANY NAME CHANGED RIBDALE LIMITED CERTIFICATE ISSUED ON 22/10/93 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 19/10/9319 October 1993 | ADOPT MEM AND ARTS 08/10/93 |
| 19/10/9319 October 1993 | � NC 100/50000 08/10/93 |
| 19/10/9319 October 1993 | NC INC ALREADY ADJUSTED 08/10/93 |
| 06/10/936 October 1993 | 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