D P BURTON & SON PROPERTIES LIMITED


Registered number: 01162110
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Name: D P BURTON & SON PROPERTIES LIMITED
D P BURTON & SON PROPERTIES LTD
Address: ASH COTTAGE, 79 BROAD WALK, HOCKLEY, ESSEX, SS5 5BG
Incorporation Date: 1974-03-06

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-28 APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON TM01
2017-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-10-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-12 APPLICATION FOR STRIKING-OFF DS01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-27 12/05/16 FULL LIST AR01
2015-03-30 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-01 12/05/15 FULL LIST AR01
2014-06-06 12/05/14 FULL LIST AR01
2014-01-17 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-16 12/05/13 FULL LIST AR01
2013-02-25 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-16 12/05/12 FULL LIST AR01
2012-01-13 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-02 12/05/11 FULL LIST AR01
2010-12-17 31/05/10 TOTAL EXEMPTION FULL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BURTON / 12/05/2010 CH01
2010-02-25 31/05/09 TOTAL EXEMPTION FULL AA
2010-06-29 12/05/10 FULL LIST AR01
2009-07-29 REGISTERED OFFICE CHANGED ON 29/07/2009 FROMASH COTTAGE 79 BROAD WALKHOCKLEYESSEXSS5 5BG 287
2009-07-29 LOCATION OF REGISTER OF MEMBERS 353
2009-07-29 LOCATION OF DEBENTURE REGISTER 190
2009-07-29 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2008-08-27 RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS 363s
2008-09-24 31/05/08 TOTAL EXEMPTION FULL AA
2007-07-13 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS 363s
2007-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-11-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-06-05 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363s
2006-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2005-05-23 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2005-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2004-05-10 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2004-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-19 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS 363s
2003-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-28 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS 363s
2002-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-01-24 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-05-17 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS 363s
2001-04-12 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS 363s
2001-03-26 REGISTERED OFFICE CHANGED ON 26/03/01 FROM:UNIT 1 THE DELLMADRID AVENUERAYLEIGHESSEX SS6 9RJ 287
2000-02-22 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-03-14 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS 363s
1999-03-03 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1998-09-29 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS 363a
1998-05-18 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS 363s
1998-03-31 FULL ACCOUNTS MADE UP TO 31/05/97 AA
1997-03-24 FULL ACCOUNTS MADE UP TO 31/05/96 AA
1997-06-26 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS 363s
1996-05-10 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS 363s
1996-04-01 FULL ACCOUNTS MADE UP TO 31/05/94 AA
1996-04-02 FULL ACCOUNTS MADE UP TO 31/05/95 AA
1995-05-19 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS 363s
1994-06-21 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS 363s
1994-04-25 COMPANY NAME CHANGEDD.P. BURTON & SON LIMITEDCERTIFICATE ISSUED ON 26/04/94 CERTNM
1994-06-21 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED 363(288)
1994-06-21 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2020-08-02 05:02:21