BURNHEAD PACKAGING SUPPLIES LIMITED

Name:	BURNHEAD PACKAGING SUPPLIES LIMITED BURNHEAD PACKAGING SUPPLIES LTD
Address:	11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Incorporation Date:	1995-01-24

Company Documents

date	name	form type
2017-05-09	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-02-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-02-09	APPLICATION FOR STRIKING-OFF	DS01
2016-04-28	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	1.4
2015-07-01	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	1.1
2015-01-29	DIRECTOR'S CHANGE OF PARTICULARS / MR KIRITKUMAR RAMANBHAI PATEL / 01/01/2015	CH01
2015-01-29	10/01/15 FULL LIST	AR01
2015-04-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2015-04-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2015-02-12	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6	MR05
2015-03-02	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM4 STANTON COURT STIRLING ROADSOUTH MARSTON INDUSTRIAL ESTATESWINDONWILTSHIRESN3 4YH	AD01
2015-06-27	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-06-27	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-04-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2015-04-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2015-06-27	PREVSHO FROM 31/01/2016 TO 30/04/2015	AA01
2014-10-30	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-01-02	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13	AAMD
2014-01-10	10/01/14 FULL LIST	AR01
2013-10-30	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-10-30	17/01/13 STATEMENT OF CAPITAL GBP 100125	SH01
2013-10-31	31/10/13 FULL LIST	AR01
2013-01-24	24/01/13 FULL LIST	AR01
2012-01-10	APPOINTMENT TERMINATED, DIRECTOR SUNILKUMAR PATEL	TM01
2012-01-25	APPOINTMENT TERMINATED, SECRETARY SEEMA KARLA PATEL	TM02
2012-02-01	24/01/12 FULL LIST	AR01
2012-09-22	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-01-25	24/01/11 FULL LIST	AR01
2011-07-25	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-02-17	DIRECTOR'S CHANGE OF PARTICULARS / SUNILKUMAR PATEL / 17/02/2010	CH01
2010-10-25	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-02-17	24/01/10 FULL LIST	AR01
2010-02-17	DIRECTOR'S CHANGE OF PARTICULARS / KIRITKUMAR RAMANBHAI PATEL / 17/02/2010	CH01
2009-03-13	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	363a
2009-12-01	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-03-16	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM10 ALPINE WALKSTANMOREMIDDLESEXHA7 3HU	287
2009-08-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	395
2008-11-20	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-02-20	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	363a
2007-03-01	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	363s
2007-09-26	PARTICULARS OF MORTGAGE/CHARGE	395
2007-09-28	PARTICULARS OF MORTGAGE/CHARGE	395
2007-11-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-06-29	PARTICULARS OF MORTGAGE/CHARGE	395
2006-04-07	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	363s
2006-12-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-04-05	REGISTERED OFFICE CHANGED ON 05/04/06 FROM:UNIT 20BLACKWORTH INDUSTRIAL ESTATEHIGHWORTH SWINDONWILTSHIRE SN6 7NA	287
2005-07-30	PARTICULARS OF MORTGAGE/CHARGE	395
2005-02-23	AD 01/01/05---------£ SI 17@1=17£ IC 100/117	88(2)R
2005-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-02-23	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	363s
2004-01-26	NC INC ALREADY ADJUSTED12/01/04	123
2004-01-26	AD 12/01/04---------£ SI 8@1=8£ IC 100/108	88(2)R
2004-12-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	AA
2004-01-26	NC INC ALREADY ADJUSTED 12/01/04	RES04
2004-02-08	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	363s
2003-09-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	AA
2003-08-27	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
2003-11-29	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2003-08-21	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	RES07