BURNING MEDIA LIMITED


Registered number: 04661432
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74990 - Non-trading company -> BURNING MEDIA LIMITED

Name: BURNING MEDIA LIMITED
BURNING MEDIA LTD
Address: 70 SEABOURNE ROAD, BOURNEMOUTH, DORSET, BH5 2HT
Incorporation Date: 2003-02-10

Company status: Dissolved


Company Documents

date name form type
2017-04-09 APPLICATION FOR STRIKING-OFF DS01
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-13 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-15 10/02/16 FULL LIST AR01
2015-09-28 PREVEXT FROM 28/02/2015 TO 31/07/2015 AA01
2015-11-02 31/07/15 TOTAL EXEMPTION SMALL AA
2015-02-11 10/02/15 FULL LIST AR01
2014-11-21 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-10 10/02/14 FULL LIST AR01
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-11 10/02/13 FULL LIST AR01
2012-11-27 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-20 10/02/12 FULL LIST AR01
2011-02-15 10/02/11 FULL LIST AR01
2011-10-17 28/02/11 TOTAL EXEMPTION SMALL AA
2010-06-23 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-19 10/02/10 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / FREDA PREECE / 15/02/2010 CH01
2009-08-17 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2009-11-02 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM33 IRVING ROAD SOUTHBOURNEBOURNEMOUTHDORSETBH6 5BQ AD01
2008-06-19 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2008-05-08 APPOINTMENT TERMINATED SECRETARY SARAH PREECE 288b
2007-10-11 NEW DIRECTOR APPOINTED 288a
2007-03-02 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-07-12 DIRECTOR RESIGNED 288b
2006-07-12 SECRETARY RESIGNED 288b
2006-03-01 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363a
2006-07-12 NEW SECRETARY APPOINTED 288a
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-02-11 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2005-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-07-28 VARYING SHARE RIGHTS AND NAMES RES12
2004-02-19 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS 363s
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-07 AD 10/02/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-03-07 NEW DIRECTOR APPOINTED 288a
2003-02-19 DIRECTOR RESIGNED 288b
2003-03-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-19 REGISTERED OFFICE CHANGED ON 19/02/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW 287
2003-02-19 SECRETARY RESIGNED 288b
2003-03-07 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:33 IRVING ROADSOUTHBOURNEBOURNEMOUTHBH6 5BQ 287

Last update: 2020-03-01 12:48:25