BURNHAM ASSOCIATES LIMITED
| Status | DISSOLVED |
| Company No. | 05601598 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2005 |
| Age | 18 years, 7 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2018 |
| Years | 6 years, 3 months, 12 days |
SUMMARY
BURNHAM ASSOCIATES LIMITED is an dissolved private limited company with number 05601598. It was incorporated 18 years, 7 months, 11 days ago, on 24 October 2005 and it was dissolved 6 years, 3 months, 12 days ago, on 20 February 2018. The company address is Elm Park House Elm Park House, Pinner, HA5 3NN, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 20 Feb 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Nov 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint corporate director company with name date
Date: 09 Jun 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-05-01
Officer name: Gledswood Limited
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Change corporate secretary company with change date
Date: 13 Oct 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bridgefield Secretaries Limited
Change date: 2016-03-14
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Change corporate director company with change date
Date: 05 Nov 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Bridgefield Nominees Limited
Change date: 2015-01-06
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Camille
Appointment date: 2015-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-15
Officer name: Ramalingum Modely Rungen
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2015
Action Date: 06 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-06
New address: Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Old address: 6Th Floor York House, Empire Way, Wembley Middlesex HA9 0QL
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2014
Action Date: 24 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-24
Documents
Accounts with accounts type dormant
Date: 03 Feb 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 24 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-24
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 29 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ramalingum Modely Rungen
Documents
Termination director company with name
Date: 29 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Newman
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 24 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-24
Documents
Change corporate secretary company with change date
Date: 19 Nov 2012
Action Date: 23 Nov 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-11-23
Officer name: Bridgefield Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 24 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-24
Documents
Accounts with accounts type total exemption small
Date: 06 May 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 24 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-24
Documents
Appoint person director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Newman
Documents
Accounts with accounts type dormant
Date: 01 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 24 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-24
Documents
Change corporate director company with change date
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-11-09
Officer name: Bridgefield Nominees Limited
Documents
Change corporate secretary company with change date
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bridgefield Secretaries Limited
Change date: 2009-11-09
Documents
Accounts with accounts type dormant
Date: 04 Jun 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/10/08; full list of members
Documents
Legacy
Date: 20 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 20/11/2008 from ground floor, york house, empire way, wembley middlesex HA9 0QL
Documents
Accounts with accounts type dormant
Date: 06 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 01 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 07 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/10/06; full list of members
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 10/03/06 from: 88A tooley street london bridge london SE1 2TF
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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