BURTREE PARKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | STRUCK OFF AND DISSOLVED |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 22/02/1122 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ELLINOR / 20/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/08/0611 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/03/0212 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | ACC. REF. DATE EXTENDED FROM 26/02/97 TO 31/10/97 |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 26/02/97 |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS |
| 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 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED LOOKERS BURTREE LIMITED CERTIFICATE ISSUED ON 11/10/94 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | ADOPT MEM AND ARTS 05/03/92 |
| 12/03/9212 March 1992 | S386 DISP APP AUDS 06/03/92 |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/04/919 April 1991 | ADOPT MEM AND ARTS 07/02/91 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | 22/02/90 FULL LIST NOF |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/04/8922 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/8928 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: G OFFICE CHANGED 04/11/88 776 CHESTER ROAD STRETFORD MANCHESTER M32 OQH |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: G OFFICE CHANGED 01/11/88 BRIDGE ROAD STOCKTON-ON-TEES CLEVELAND TS18 3AA |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED MARTINS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/10/863 October 1986 | ANNUAL RETURN MADE UP TO 12/03/86 |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/7620 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 20/11/75 |
| 20/05/7620 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 07/02/587 February 1958 | CERTIFICATE OF INCORPORATION |
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