BURTONS OF CUMBRIA LIMITED

03301998
STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CA1 2SA

Documents

Documents
Date Category Description Pages
24 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 28 Buy now
27 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
18 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
25 Oct 2021 resolution Resolution 1 Buy now
22 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Aug 2021 accounts Annual Accounts 12 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2020 accounts Annual Accounts 11 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 accounts Annual Accounts 10 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2019 officers Change of particulars for director (Richard Hugh Burton) 2 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Thomas Hugh Burton) 1 Buy now
12 Sep 2018 accounts Annual Accounts 10 Buy now
29 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 4 Buy now
28 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 accounts Annual Accounts 7 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
25 Nov 2015 accounts Annual Accounts 7 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
01 Nov 2013 accounts Annual Accounts 8 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
14 Dec 2012 accounts Annual Accounts 5 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
29 Nov 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
18 Nov 2010 accounts Annual Accounts 5 Buy now
25 Jan 2010 annual-return Annual Return 4 Buy now
25 Jan 2010 officers Change of particulars for director (Richard Hugh Burton) 2 Buy now
13 Oct 2009 accounts Annual Accounts 5 Buy now
27 Feb 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
28 Jan 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
13 Nov 2007 accounts Annual Accounts 5 Buy now
30 Jan 2007 annual-return Return made up to 14/01/07; full list of members 2 Buy now
30 Jan 2007 officers Director's particulars changed 1 Buy now
29 Jan 2007 officers Secretary's particulars changed 1 Buy now
23 Nov 2006 accounts Annual Accounts 5 Buy now
02 Mar 2006 annual-return Return made up to 14/01/06; full list of members 6 Buy now
06 Jan 2006 accounts Annual Accounts 7 Buy now
06 Jan 2006 accounts Accounting reference date shortened from 31/03/05 to 28/02/05 1 Buy now
18 Feb 2005 annual-return Return made up to 14/01/05; full list of members 6 Buy now
30 Dec 2004 accounts Annual Accounts 7 Buy now
26 Jan 2004 annual-return Return made up to 14/01/04; full list of members 6 Buy now
18 Nov 2003 accounts Annual Accounts 6 Buy now
16 Sep 2003 officers Secretary's particulars changed 1 Buy now
16 Sep 2003 officers Director's particulars changed 1 Buy now
16 Sep 2003 address Registered office changed on 16/09/03 from: hazel lodge chestnut hill keswick cumbria CA12 4LR 1 Buy now
03 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 2003 annual-return Return made up to 14/01/03; full list of members 6 Buy now
29 Oct 2002 accounts Annual Accounts 9 Buy now
21 Feb 2002 annual-return Return made up to 14/01/02; full list of members 6 Buy now
17 Jan 2002 accounts Annual Accounts 9 Buy now
17 May 2001 address Registered office changed on 17/05/01 from: warwick house allenbrook road, rosehill industrial, carlisle cumbria CA1 2UT 1 Buy now
20 Jan 2001 annual-return Return made up to 14/01/01; full list of members 6 Buy now
19 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Oct 2000 resolution Resolution 2 Buy now
02 Oct 2000 capital £ ic 84000/42000 30/08/00 £ sr 42000@1=42000 1 Buy now
12 Jun 2000 accounts Annual Accounts 8 Buy now
09 Jun 2000 officers Secretary resigned;director resigned 1 Buy now
09 Jun 2000 officers Director resigned 1 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
01 Jun 2000 address Registered office changed on 01/06/00 from: edenhall country hotel edenhall penrith cumbria CA11 8SX 1 Buy now
26 Jan 2000 annual-return Return made up to 14/01/00; no change of members 7 Buy now
09 Aug 1999 accounts Annual Accounts 8 Buy now
20 Jan 1999 annual-return Return made up to 14/01/99; no change of members 4 Buy now
10 Nov 1998 accounts Annual Accounts 8 Buy now
28 Oct 1998 officers Director's particulars changed 1 Buy now
28 Oct 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Mar 1998 annual-return Return made up to 14/01/98; full list of members 6 Buy now
31 Dec 1997 address Registered office changed on 31/12/97 from: hazelwood chestnut hill keswick cumbria CA12 4LR 1 Buy now
27 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
18 Nov 1997 resolution Resolution 1 Buy now
15 Oct 1997 officers Secretary resigned 1 Buy now
15 Oct 1997 officers New secretary appointed 2 Buy now
06 Oct 1997 officers New director appointed 2 Buy now
29 Sep 1997 capital Ad 17/09/97--------- £ si 83000@1=83000 £ ic 2/83002 2 Buy now
29 Sep 1997 resolution Resolution 1 Buy now
29 Sep 1997 capital £ nc 1000/100000 17/09/97 1 Buy now
29 Sep 1997 accounts Accounting reference date extended from 31/01/98 to 31/03/98 1 Buy now
22 Jan 1997 address Registered office changed on 22/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
22 Jan 1997 officers Director resigned 1 Buy now
22 Jan 1997 officers Secretary resigned 1 Buy now
22 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 1997 officers New director appointed 2 Buy now
14 Jan 1997 incorporation Incorporation Company 13 Buy now