Companies House does not verify the accuracy of the information filed

Advanced company search

BURNSIDE TELECOM LIMITED

Company number 04241158

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Feb 2014	AD01	Registered office address changed from Popes Cottage Phillips Hill Marnhull Sturminster Newton Dorset DT10 1NU United Kingdom on 4 February 2014	View PDF Registered office address changed from Popes Cottage Phillips Hill Marnhull Sturminster Newton Dorset DT10 1NU United Kingdom on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
17 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	SH06	Cancellation of shares. Statement of capital on 11 April 2013 GBP 105	View PDF Cancellation of shares. Statement of capital on 11 April 2013 GBP 105 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 149.97	View PDF Statement of capital on 28 March 2013 GBP 149.97 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	CAP-SS	Solvency statement dated 25/03/13	View PDF Solvency statement dated 25/03/13 - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/03/2013	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/03/2013 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AP03	Appointment of Mr Nigel Alexander Slater as a secretary	View PDF Appointment of Mr Nigel Alexander Slater as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM02	Termination of appointment of Patrick Martensson as a secretary	View PDF Termination of appointment of Patrick Martensson as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM01	Termination of appointment of Nils Martensson as a director	View PDF Termination of appointment of Nils Martensson as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AD01	Registered office address changed from Ipr House, 37 Guildford Road Lightwater Surrey GU18 5SA on 25 March 2013	View PDF Registered office address changed from Ipr House, 37 Guildford Road Lightwater Surrey GU18 5SA on 25 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP01	Appointment of Mr David Clucas Robson as a director	View PDF Appointment of Mr David Clucas Robson as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of David Robson as a director	View PDF Termination of appointment of David Robson as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	TM01	Termination of appointment of Colin Aitken as a director	View PDF Termination of appointment of Colin Aitken as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 149.97	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 149.97 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?