BURTFIELD ESTATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
29/07/2429 July 2024 | Return of final meeting in a members' voluntary winding up |
02/09/232 September 2023 | Liquidators' statement of receipts and payments to 2023-06-27 |
04/05/234 May 2023 | Change of details for Ian Burton-Baddeley as a person with significant control on 2023-05-04 |
04/05/234 May 2023 | Notification of Carolyn Broadbent as a person with significant control on 2023-05-04 |
12/10/2212 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
10/10/2210 October 2022 | Previous accounting period shortened from 2022-07-06 to 2022-06-27 |
10/10/2210 October 2022 | Micro company accounts made up to 2022-06-27 |
27/06/2227 June 2022 | Annual accounts for year ending 27 Jun 2022 |
28/01/2228 January 2022 | Micro company accounts made up to 2021-07-06 |
14/10/2114 October 2021 | Confirmation statement made on 2021-09-17 with updates |
06/07/216 July 2021 | Annual accounts for year ending 06 Jul 2021 |
23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 06/07/20 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
28/11/2028 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
22/11/2022 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
22/11/2022 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
06/07/206 July 2020 | Annual accounts for year ending 06 Jul 2020 |
06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 06/07/19 |
31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
27/02/2027 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN JANE BROADBENT / 26/02/2020 |
26/02/2026 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE BURTON BADDELEY / 26/02/2020 |
24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
07/08/197 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2018 |
10/07/1910 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
06/07/196 July 2019 | Annual accounts for year ending 06 Jul 2019 |
04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/07/18 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
06/07/186 July 2018 | Annual accounts for year ending 06 Jul 2018 |
06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 06/07/17 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM, THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD, WALTON, WARRINGTON, WA4 6NU, ENGLAND |
07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM, KINGSLEY HOUSE 87 WHITEFIELD ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6NB |
06/07/176 July 2017 | Annual accounts for year ending 06 Jul 2017 |
27/06/1727 June 2017 | DISS40 (DISS40(SOAD)) |
26/06/1726 June 2017 | Annual accounts small company total exemption made up to 6 July 2016 |
13/06/1713 June 2017 | FIRST GAZETTE |
11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
06/07/166 July 2016 | Annual accounts for year ending 06 Jul 2016 |
06/04/166 April 2016 | Annual accounts small company total exemption made up to 6 July 2015 |
08/02/168 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
29/09/1529 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/14 |
06/07/156 July 2015 | Annual accounts for year ending 06 Jul 2015 |
04/04/154 April 2015 | Annual accounts small company total exemption made up to 6 July 2014 |
13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
06/07/146 July 2014 | Annual accounts for year ending 06 Jul 2014 |
04/04/144 April 2014 | Annual accounts small company total exemption made up to 6 July 2013 |
14/02/1414 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
06/07/136 July 2013 | Annual accounts for year ending 06 Jul 2013 |
04/04/134 April 2013 | Annual accounts small company total exemption made up to 6 July 2012 |
15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
06/07/126 July 2012 | Annual accounts for year ending 06 Jul 2012 |
04/04/124 April 2012 | Annual accounts small company total exemption made up to 6 July 2011 |
16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 6 July 2010 |
31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 6 July 2009 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURTON-BADDELEY / 31/12/2009 |
01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 6 July 2008 |
03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, 20 WINMARLEIGH STREET, WARRINGTON, WA1 1JY, UNITED KINGDOM |
27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, KINGSLEY HOUSE 87, WHITEHEAD, ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6NB |
27/02/0927 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
02/05/082 May 2008 | Annual accounts small company total exemption made up to 6 July 2007 |
01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/06 |
30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 18 BEECH ROAD, STOCKTON HEATH, WARRINGTON, WA4 6LT |
19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/05 |
20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/03 |
14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/02 |
20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0211 June 2002 | SECRETARY RESIGNED |
11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/01 |
02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/00 |
06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/99 |
24/02/0024 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/98 |
06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 6 EGYPT STREET, WARRINGTON, CHESHIRE, WA1 1DY |
04/03/994 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/97 |
10/03/9810 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/96 |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
12/12/9612 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
24/10/9624 October 1996 | SECRETARY RESIGNED |
05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/95 |
24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/94 |
14/03/9514 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/93 |
23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/92 |
17/03/9317 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/91 |
26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 06/07/90 |
20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 06/07/89 |
22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/893 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/03/8914 March 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 06/07/88 |
11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/8722 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/07 |
21/10/8721 October 1987 | WD 13/10/87 PD 27/04/87--------- £ SI 2@1 |
21/10/8721 October 1987 | WD 13/10/87 AD 27/04/87--------- £ SI 998@1=998 £ IC 2/1000 |
02/06/872 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/06/872 June 1987 | Memorandum and Articles of Association |
28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 2 BACHES STREET LONDON N1 6EE |
28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/878 May 1987 | COMPANY NAME CHANGED TIPCRAVE LIMITED CERTIFICATE ISSUED ON 08/05/87 |
08/05/878 May 1987 | Certificate of change of name |
06/04/876 April 1987 | Incorporation |
06/04/876 April 1987 | Incorporation |
06/04/876 April 1987 | CERTIFICATE OF INCORPORATION |
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