BURNETT PLANTS LTD

Key Data

Status

Dissolved

Company No.

03144429

Incorporation date

09/01/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1996)

27/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

09/06/2013

Insolvency resolution

View PDF (1 pages)

09/06/2013

Resolutions

View PDF (1 pages)

09/06/2013

Declaration of solvency

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09/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2013

Registered office address changed from 2 Eske Lane Tickton Beverley East Yorkshire HU17 9SG England on 2013-06-10

View PDF (2 pages)

09/06/2013

Declaration of solvency

View PDF (3 pages)

13/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (6 pages)

13/01/2013

Registered office address changed from Eske Lane Nursery Tickton Beverley East Yorkshire on 2013-01-14

View PDF (1 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

29/01/2012

Termination of appointment of Geoffrey Burnett as a director

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (7 pages)

10/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

13/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Dianne Burnett on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Geoffrey Burnett on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Michael Burnett on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Geraldine Burnett on 2010-01-14

View PDF (2 pages)

14/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/02/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

20/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/07/2008

Director appointed geraldine burnett

View PDF (2 pages)

08/07/2008

Director appointed dianne burnett

View PDF (2 pages)

01/02/2008

Return made up to 10/01/08; no change of members

View PDF (7 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/01/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

29/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/01/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/02/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

19/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

15/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

24/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

16/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

29/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

23/09/2002

Ad 17/01/02--------- £ si 4358@1=4358 £ ic 100/4458

View PDF (2 pages)

20/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

11/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

14/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/02/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/01/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

15/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

20/03/1997

Ad 10/03/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/03/1997

Return made up to 10/01/97; full list of members

View PDF (6 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

23/01/1996

Registered office changed on 24/01/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

17/01/1996

Secretary resigned

View PDF (1 pages)

17/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	09/01/1996 - 09/01/1996	4875
Bhardwaj Corporate Services Limited	Nominee Director	09/01/1996 - 09/01/1996	6099
Burnett, Geoffrey	Director	09/01/1996 - 25/10/2011	-
Burnett, Michael	Director	09/01/1996 - Present	-
Burnett, Geraldine	Director	04/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BURNETT PLANTS LTD

BURNETT PLANTS LTD is an(a) Dissolved company incorporated on 09/01/1996 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Two Humber Quays Wellington Street West, Hull, East Yorkshire HU1 2BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNETT PLANTS LTD?

BURNETT PLANTS LTD is currently Dissolved. It was registered on 09/01/1996 and dissolved on 27/11/2014.

Where is BURNETT PLANTS LTD located?

BURNETT PLANTS LTD is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Two Humber Quays Wellington Street West, Hull, East Yorkshire HU1 2BN.

What does BURNETT PLANTS LTD do?

BURNETT PLANTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURNETT PLANTS LTD?

The latest filing was on 27/11/2014: Final Gazette dissolved following liquidation.