BURNTMILL LIMITED

Company number 03116562 ·

Dissolved

77 filings

Date Filing
13 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
14 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
8 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
17 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 1ST FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
14 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
11 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
27 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
19 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
15 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jan 2011 Annual return made up to 20 October 2010 with full list of shareholders View document
7 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEE BURR / 19/05/2010 View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILES IVOR LEVY / 28/10/2009 View document
28 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 6TH FLOOR EAST SUITE KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PF View document
8 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
14 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
25 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
27 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
18 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
10 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
11 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
7 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
4 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
9 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 NEW SECRETARY APPOINTED View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
10 Nov 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View document
20 Aug 1998 AUDITOR'S RESIGNATION View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
12 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View document
26 Mar 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: DURKAN HOUSE 155EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ View document
18 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
18 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 01/05/96 View document
26 Nov 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View document
15 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
28 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 REGISTERED OFFICE CHANGED ON 27/11/95 FROM: SUITE 12190 72 NEW BOND STREET LONDON W1Y 9DD View document
27 Nov 1995 NEW SECRETARY APPOINTED View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
15 Nov 1995 SECRETARY RESIGNED View document
15 Nov 1995 DIRECTOR RESIGNED View document
20 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document