BURNHAM BUILDING CO.LIMITED

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DateDescription
02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK BURNS / 08/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK BURNS / 29/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 SAIL ADDRESS CREATED

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26/11/1526 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 1 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR ENGLAND

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 2B BEECH ROAD HALE ALTRINCHAM CHESHIRE WA15 9HX

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26/11/1526 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHEILA BURNS

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR WILFRED BURNS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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11/05/1111 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/11/1026 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE BURNS / 30/11/2009

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04/12/094 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE BURNS / 30/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY BURNS / 30/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED DEREK BURNS / 30/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DEREK BURNS / 30/11/2009

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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19/03/0919 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/11/084 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 1 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR

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06/12/056 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 93/95 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 9HW

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/11/0310 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/11/0112 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/11/0010 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 30 MARLFIELD ROAD HALE BARNS ALTRINCHAM CHESHIRE WA15 0SQ

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01/12/991 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 NEW SECRETARY APPOINTED

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17/11/9817 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/11/9719 November 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/05/9713 May 1997 DIRECTOR RESIGNED

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/11/9620 November 1996 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/11/9529 November 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/11/948 November 1994 DIRECTOR'S PARTICULARS CHANGED

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08/11/948 November 1994 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS

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17/10/9417 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/949 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9316 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/9316 November 1993 RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/07/9313 July 1993 NEW DIRECTOR APPOINTED

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07/04/937 April 1993 NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/12/924 December 1992 RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS

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04/12/924 December 1992 REGISTERED OFFICE CHANGED ON 04/12/92

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25/06/9225 June 1992 AUDITOR'S RESIGNATION

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16/12/9116 December 1991 RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91

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15/10/9115 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/02/9119 February 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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27/11/8927 November 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/03/8920 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/8817 October 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/8830 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/10/876 October 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8731 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8716 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/09/865 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/09/865 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/09/865 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/09/865 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/09/865 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/09/865 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/08/8619 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/08/8619 August 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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