BURTONS OF CUMBRIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/07/2424 July 2024 | Return of final meeting in a members' voluntary winding up |
| 27/12/2327 December 2023 | Liquidators' statement of receipts and payments to 2023-10-11 |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-10-11 |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Registered office address changed from Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2SA United Kingdom to Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA on 2021-10-22 |
| 20/10/2120 October 2021 | Appointment of a voluntary liquidator |
| 20/10/2120 October 2021 | Declaration of solvency |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/05/1913 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH BURTON / 14/01/2019 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS BURTON |
| 12/09/1812 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 29/01/1629 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/03/1318 March 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/02/111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH BURTON / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: HAZEL LODGE CHESTNUT HILL KESWICK CUMBRIA CA12 4LR |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: WARWICK HOUSE ALLENBROOK ROAD, ROSEHILL INDUSTRIAL, CARLISLE CUMBRIA CA1 2UT |
| 20/01/0120 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | VARYING SHARE RIGHTS AND NAMES 30/08/00 |
| 02/10/002 October 2000 | £ IC 84000/42000 30/08/00 £ SR 42000@1=42000 |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: EDENHALL COUNTRY HOTEL EDENHALL PENRITH CUMBRIA CA11 8SX |
| 26/01/0026 January 2000 | RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: HAZELWOOD CHESTNUT HILL KESWICK CUMBRIA CA12 4LR |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 12/11/97 |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | £ NC 1000/100000 17/09/97 |
| 29/09/9729 September 1997 | NC INC ALREADY ADJUSTED 17/09/97 |
| 29/09/9729 September 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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