Based in Portsmouth, Burnett's Insurance Services Ltd was registered on 18 June 1993, it's status in the Companies House registry is set to "Dissolved". The company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Deborah Sheila | 14 January 2010 | 01 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 13 December 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 07 September 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AD01 - Change of registered office address | 01 April 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 05 August 2016 | |
| TM01 - Termination of appointment of director | 02 April 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AUD - Auditor's letter of resignation | 17 December 2013 | |
| AD01 - Change of registered office address | 04 November 2013 | |
| AA01 - Change of accounting reference date | 29 July 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| TM02 - Termination of appointment of secretary | 15 November 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AP03 - Appointment of secretary | 12 February 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| TM02 - Termination of appointment of secretary | 02 February 2010 | |
| AA01 - Change of accounting reference date | 19 January 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 363a - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| 287 - Change in situation or address of Registered Office | 09 February 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| RESOLUTIONS - N/A | 14 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| AA - Annual Accounts | 18 July 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| 288 - N/A | 20 March 1996 | |
| 363x - Annual Return | 24 August 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363x - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 05 July 1993 | |
| NEWINC - New incorporation documents | 18 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 August 2003 | Outstanding |
N/A |
