BURROWS ELECTRICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Appointment of a voluntary liquidator |
| 06/12/246 December 2024 | Statement of affairs |
| 04/12/244 December 2024 | Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-12-04 |
| 02/12/242 December 2024 | Resolutions |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-01-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/07/2029 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/06/196 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RAYMOND GUNNELL / 02/05/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/05/188 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RAYMOND GUNNELL / 17/04/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND GUNNELL / 23/09/2016 |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RAYMOND GUNNELL / 23/09/2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANE KOCHAN / 23/09/2016 |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 12/05/1612 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED PHILIP RAYMOND GUNNELL |
| 19/08/1519 August 2015 | SECRETARY APPOINTED PHILIP RAYMOND GUNNELL |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA BURROWS |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROWS |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BURROWS |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED SHIRLEY JANE KOCHAN |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/05/1526 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BURROWS / 17/04/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | ADOPT ARTICLES 28/05/2014 |
| 30/09/1430 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROWS |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED ALAN ROBERT BURROWS |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROWS |
| 13/05/1413 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/04/1326 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/06/1211 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE |
| 04/05/114 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BURROWS / 16/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA BURROWS / 16/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CHURCH |
| 02/06/092 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
| 08/05/028 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: ROCHESTER HOUSE 145 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 23/05/8823 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: CROWN HOUSE HIGH ROAD LOUGHTON ESSEX |
| 11/04/8711 April 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 11/04/8711 April 1987 | Accounts for a small company made up to 1986-01-31 |
| 03/05/863 May 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 12/02/7312 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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