BURNS PRINT MANAGEMENT LTD.

Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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22/12/2122 December 2021 Application to strike the company off the register

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03/11/213 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O R.A. SCOTT, WHEELAN & CO. 13 FITZROY PLACE GLASGOW G3 7RW

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 14 NEWTON PLACE GLASGOW G3 7PY SCOTLAND

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25/10/1825 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/10/1731 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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08/10/148 October 2014 CHANGE OF NAME 30/09/2014

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08/10/148 October 2014 COMPANY NAME CHANGED BURNS MORRISON PRINT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/10/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/08/137 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/08/128 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISON

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRISON / 06/08/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/10/0827 October 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS; AMEND

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17/03/0817 March 2008 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS; AMEND

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/11/076 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/074 October 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: C/O R.A. SCOTT, WHEELAN & CO. 13 FITZROY PLACE GLASGOW G3 7RW

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28/12/0528 December 2005 PARTIC OF MORT/CHARGE *****

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12/08/0512 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 COMPANY NAME CHANGED FIVE HILL STREET LIMITED CERTIFICATE ISSUED ON 16/08/04

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16/08/0416 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0416 August 2004 S-DIV 13/08/04

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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