M D BURNISTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/04/141 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/141 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/01/1320 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/01/1228 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET BURNISTON / 23/07/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET BURNISTON / 23/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BURNISTON / 23/07/2010 |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET BURNISTON / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BURNISTON / 31/12/2009 |
| 25/09/0925 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/01/0924 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: G OFFICE CHANGED 14/01/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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