BURTON & CO (PROPERTY SERVICES) LIMITED



Company Documents

DateDescription
28/03/1928 March 2019REGISTERED OFFICE CHANGED ON 28/03/2019 FROM STONEBOW HIGH STREET LINCOLN LN2 1DA

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26/03/1926 March 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1926 March 2019NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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26/03/1926 March 2019EXTRAORDINARY RESOLUTION TO WIND UP

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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03/03/183 March 2018CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/02/16

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21/02/1721 February 2017CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016Annual return made up to 12 February 2016 with full list of shareholders

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12/02/1612 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH BRENNAN / 12/02/2016

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14/04/1514 April 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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28/02/1528 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 024695020002

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24/02/1524 February 2015Annual return made up to 12 February 2015 with full list of shareholders

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24/02/1524 February 2015APPOINTMENT TERMINATED, DIRECTOR LESLEY ROBINSON

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24/02/1524 February 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMER

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11/07/1411 July 2014REVOKE RESTRICTIONS ON AUTH SHARE CAP. 18/06/2014

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014Annual return made up to 12 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013Annual return made up to 12 February 2013 with full list of shareholders

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08/03/138 March 201308/10/12 STATEMENT OF CAPITAL GBP 2

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30/10/1230 October 2012DIRECTOR APPOINTED MR RICHARD FRANK ELMER

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30/10/1230 October 2012DIRECTOR APPOINTED MRS PATRICIA MARY MATTHEWS

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11/08/1211 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/128 May 2012COMPANY NAME CHANGED BURTON & CO (LEGAL AND PROPERTY SERVICES) LIMITED CERTIFICATE ISSUED ON 08/05/12

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08/05/128 May 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012Annual return made up to 12 February 2012 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/03/1114 March 2011Annual return made up to 12 February 2011 with full list of shareholders

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28/09/1028 September 2010REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, 20-22 REDFORD ROW, LONDON, WC1R 4JS

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28/09/1028 September 2010DIRECTOR APPOINTED MRS JUDITH ELIZABETH BRENNAN

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28/09/1028 September 2010DIRECTOR APPOINTED MRS LESLEY JANE ROBINSON

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27/09/1027 September 2010APPOINTMENT TERMINATED, DIRECTOR INSTANT COMPANIES LIMITED

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27/09/1027 September 2010APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/02/1016 February 2010Annual return made up to 12 February 2010 with full list of shareholders

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09/04/099 April 2009RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0831 March 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/02/0814 February 2008RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/02/0720 February 2007RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/02/0615 February 2006RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/02/0524 February 2005RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/03/041 March 2004RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/02/0324 February 2003RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/02/0222 February 2002RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/02/0119 February 2001RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/02/0021 February 2000RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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18/02/9918 February 1999RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/02/9818 February 1998RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/02/9718 February 1997RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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04/03/964 March 1996RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/03/951 March 1995RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/03/9413 March 1994REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE

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10/03/9410 March 1994RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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09/02/949 February 1994DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/03/931 March 1993RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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18/02/9218 February 1992RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS

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17/09/9117 September 1991EXEMPTION FROM APPOINTING AUDITORS 12/08/91

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31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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25/02/9125 February 1991RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS

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23/02/9023 February 1990COMPANY NAME CHANGED BURTON & CO (LEGAL AND PROPERTY) SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/90

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15/02/9015 February 1990SECRETARY RESIGNED

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12/02/9012 February 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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