JAMES BURNS (UNDERWATER ENGINEERING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/09/1228 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/06/128 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/05/1225 May 2012 | APPLICATION FOR STRIKING-OFF |
17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
01/07/111 July 2011 | 30/04/11 TOTAL EXEMPTION FULL |
14/10/1014 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
15/07/1015 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
17/11/0917 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
11/11/0911 November 2009 | 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 743-REG DEB 892-INST CREATE CHARGES:SCOT |
11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 1 MARINE VIEW MUCHALLS ABERDEENSHIRE AB39 3TG |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNS / 01/10/2009 |
11/11/0911 November 2009 | SAIL ADDRESS CREATED |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNS / 26/06/2006 |
02/07/092 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
29/10/0829 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: BACKHILL OF FORTRIE AUCHNAGATT ELLON ABERDEENSHIRE AB41 8XA |
31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
12/10/0512 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
27/10/0327 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
11/12/0211 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
01/11/011 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
27/11/0027 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
08/11/998 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
11/12/9811 December 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
22/12/9722 December 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
16/01/9716 January 1997 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
31/10/9531 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
04/12/944 December 1994 | |
04/12/944 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
04/12/944 December 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
01/06/941 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
14/10/9314 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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