BURNHEAD PACKAGING SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

03013132

Incorporation date

23/01/1995

Size

Total Exemption Small

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1995)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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20/02/2017

First Gazette notice for voluntary strike-off

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08/02/2017

Application to strike the company off the register

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27/04/2016

Notice of completion of voluntary arrangement

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30/06/2015

Notice to Registrar of companies voluntary arrangement taking effect

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26/06/2015

Total exemption small company accounts made up to 2015-04-30

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26/06/2015

Previous accounting period shortened from 2016-01-31 to 2015-04-30

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26/06/2015

Total exemption small company accounts made up to 2015-01-31

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10/04/2015

Satisfaction of charge 3 in full

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10/04/2015

Satisfaction of charge 6 in full

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10/04/2015

Satisfaction of charge 7 in full

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10/04/2015

Satisfaction of charge 4 in full

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01/03/2015

Registered office address changed from 4 Stanton Court Stirling Road South Marston Industrial Estate Swindon Wiltshire SN3 4YH to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2015-03-02

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11/02/2015

All of the property or undertaking has been released and no longer forms part of charge 6

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28/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

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28/01/2015

Director's details changed for Mr Kiritkumar Ramanbhai Patel on 2015-01-01

View PDF (2 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

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09/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

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01/01/2014

Amended accounts made up to 2013-01-31

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30/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

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29/10/2013

Total exemption small company accounts made up to 2013-01-31

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29/10/2013

Statement of capital following an allotment of shares on 2013-01-17

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23/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

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21/09/2012

Total exemption small company accounts made up to 2012-01-31

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31/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

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24/01/2012

Termination of appointment of Seema Karla Patel as a secretary

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09/01/2012

Termination of appointment of Sunilkumar Patel as a director

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24/07/2011

Total exemption small company accounts made up to 2011-01-31

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24/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

24/10/2010

Total exemption small company accounts made up to 2010-01-31

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16/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

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16/02/2010

Director's details changed for Sunilkumar Patel on 2010-02-17

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16/02/2010

Director's details changed for Kiritkumar Ramanbhai Patel on 2010-02-17

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30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 8

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15/03/2009

Registered office changed on 16/03/2009 from 10 alpine walk stanmore middlesex HA7 3HU

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12/03/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-01-31

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19/02/2008

Return made up to 24/01/08; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

27/09/2007

Particulars of mortgage/charge

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25/09/2007

Particulars of mortgage/charge

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28/06/2007

Particulars of mortgage/charge

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28/02/2007

Return made up to 24/01/07; full list of members

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05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

06/04/2006

Return made up to 24/01/06; full list of members

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04/04/2006

Registered office changed on 05/04/06 from: unit 20 blackworth industrial estate highworth swindon wiltshire SN6 7NA

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16/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

22/02/2005

Ad 01/01/05--------- £ si 17@1=17 £ ic 100/117

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21/12/2004

Accounts for a small company made up to 2004-01-31

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07/02/2004

Return made up to 24/01/04; full list of members

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25/01/2004

Resolutions

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25/01/2004

Nc inc already adjusted 12/01/04

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25/01/2004

Ad 12/01/04--------- £ si 8@1=8 £ ic 100/108

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28/11/2003

Declaration of satisfaction of mortgage/charge

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11/09/2003

Accounts for a small company made up to 2003-01-31

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26/08/2003

Declaration of assistance for shares acquisition

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20/08/2003

Resolutions

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18/08/2003

Director resigned

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18/08/2003

Secretary resigned;director resigned

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18/08/2003

New director appointed

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18/08/2003

New director appointed

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18/08/2003

New secretary appointed

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15/08/2003

Particulars of mortgage/charge

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15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

03/12/2002

Registered office changed on 04/12/02 from: 36 lechlade road highworth swindon wiltshire SN6

View PDF (1 pages)

21/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

01/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

New director appointed

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06/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

08/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

15/03/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

12/10/1999

Accounts for a small company made up to 1999-01-31

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20/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

15/10/1998

Accounts for a small company made up to 1998-01-31

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05/08/1998

Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100

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13/07/1998

Resolutions

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15/03/1998

Return made up to 24/01/98; no change of members

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27/02/1997

Return made up to 24/01/97; no change of members

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17/02/1997

Full accounts made up to 1997-01-31

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17/02/1997

Secretary's particulars changed

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09/01/1997

Registered office changed on 10/01/97 from: 68 godwin road bromley kent BR2 9LQ

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02/10/1996

Full accounts made up to 1996-01-31

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01/05/1996

Return made up to 24/01/96; full list of members

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02/03/1995

Certificate of change of name

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23/02/1995

Secretary resigned;new secretary appointed

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23/02/1995

Director resigned;new director appointed

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23/02/1995

Registered office changed on 24/02/95 from: 1 mitchell lane bristol BS1 6BU

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23/01/1995

Incorporation

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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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

Next due on

30/01/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BURNHEAD PACKAGING SUPPLIES LIMITED

BURNHEAD PACKAGING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 23/01/1995 with the registered office located at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHEAD PACKAGING SUPPLIES LIMITED?

BURNHEAD PACKAGING SUPPLIES LIMITED is currently Dissolved. It was registered on 23/01/1995 and dissolved on 08/05/2017.

Where is BURNHEAD PACKAGING SUPPLIES LIMITED located?

BURNHEAD PACKAGING SUPPLIES LIMITED is registered at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB.

What does BURNHEAD PACKAGING SUPPLIES LIMITED do?

BURNHEAD PACKAGING SUPPLIES LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for BURNHEAD PACKAGING SUPPLIES LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.