BURNS PACKAGING LIMITED

Company number 03664336 · Monitor this company

Dissolved

52 filings

Date	Filing
8 Jan 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
25 Sep 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Sep 2012	APPLICATION FOR STRIKING-OFF	View document
10 Nov 2011	Annual return made up to 9 November 2011 with full list of shareholders	View document
15 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
10 Nov 2010	Annual return made up to 9 November 2010 with full list of shareholders	View document
3 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
30 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE SECRETARIES LIMITED / 01/10/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEC PHILIP BURNS / 01/10/2009 · 2 pages	View document
30 Nov 2009	Annual return made up to 9 November 2009 with full list of shareholders	View document
4 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
11 Nov 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
2 Dec 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
3 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
8 Mar 2007	REGISTERED OFFICE CHANGED ON 08/03/07 FROM: MALBOR HOUSE 130 GOSTER WOOD STREET DEPTFORD LONDON SE8 5NY	View document
19 Jan 2007	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS	View document
13 Dec 2006	NEW SECRETARY APPOINTED	View document
13 Dec 2006	SECRETARY RESIGNED	View document
13 Dec 2006	SECRETARY RESIGNED	View document
19 Sep 2006	SECRETARY RESIGNED	View document
11 Sep 2006	NEW SECRETARY APPOINTED	View document
30 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
20 Dec 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS	View document
16 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
9 Dec 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS	View document
24 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
4 Dec 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS	View document
4 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
24 Mar 2003	DIRECTOR RESIGNED	View document
21 Nov 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS	View document
12 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
27 Nov 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS	View document
15 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
7 Dec 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS	View document
18 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
22 Nov 1999	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS	View document
18 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99	View document
30 Dec 1998	SECRETARY RESIGNED	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
30 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Dec 1998	NEW SECRETARY APPOINTED	View document
30 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	COMPANY NAME CHANGED DOLANCOVE LIMITED CERTIFICATE ISSUED ON 24/12/98	View document
10 Dec 1998	ALTER MEM AND ARTS 07/12/98	View document
10 Dec 1998	REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 120 EAST ROAD LONDON N1 6AA	View document
9 Nov 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1998	Incorporation	View document