BURTON HYDRAULICS AND PNEUMATICS LIMITED

Name:	BURTON HYDRAULICS AND PNEUMATICS LIMITED BURTON HYDRAULICS AND PNEUMATICS LTD
Address:	79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date:	1976-12-02

Company Documents

date	name	form type
2022-05-17	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-02-17	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-12-18	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2021:LIQ. CASE NO.1	LIQ03
2020-11-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-06-01	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	CS01
2020-12-02	REGISTERED OFFICE CHANGED ON 02/12/2020 FROMUNIT 1 & 2 PAGET STREETBURTON ON TRENTSTAFFORDSHIREDE14 3TQ	AD01
2020-11-25	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2020-12-04	REGISTERED OFFICE CHANGED ON 04/12/2020 FROM79 CAROLINE STREETBIRMINGHAMB3 1UP	AD01
2020-11-04	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-12-17	31/03/19 TOTAL EXEMPTION FULL	AA
2019-06-03	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	CS01
2018-06-01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES	CS01
2018-11-06	31/03/18 TOTAL EXEMPTION FULL	AA
2018-04-20	PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JEAN HUGHES / 26/03/2018	PSC04
2018-04-20	CESSATION OF KELVIN PETER MEE AS A PSC	PSC07
2017-10-11	31/03/17 TOTAL EXEMPTION FULL	AA
2017-10-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JEAN HUGHES / 23/05/2017	CH01
2017-06-04	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	CS01
2017-10-11	APPOINTMENT TERMINATED, DIRECTOR KELVIN MEE	TM01
2017-08-29	APPOINTMENT TERMINATED, DIRECTOR JOHN MIDGLEY	TM01
2017-10-12	PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JEAN HUGHES / 23/05/2017	PSC04
2016-09-01	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-06-02	01/06/16 FULL LIST	AR01
2015-08-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-06-03	01/06/15 FULL LIST	AR01
2014-09-22	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-06-10	01/06/14 FULL LIST	AR01
2013-06-05	01/06/13 FULL LIST	AR01
2013-08-13	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-08-07	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-06-01	01/06/12 FULL LIST	AR01
2011-06-02	02/06/11 FULL LIST	AR01
2011-08-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-09-20	01/08/10 FULL LIST	AR01
2010-03-08	DIRECTOR APPOINTED MR SHAUN HOLDEN	AP01
2010-08-12	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-07-15	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS	363a
2009-07-22	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-09-08	APPOINTMENT TERMINATED DIRECTOR STEPHEN PARTINGTON	288b
2008-08-22	LOCATION OF REGISTER OF MEMBERS	353
2008-08-22	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS	363a
2008-10-28	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-07-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-07-09	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS	363a
2007-09-05	NEW DIRECTOR APPOINTED	288a
2007-09-12	NEW DIRECTOR APPOINTED	288a
2006-07-25	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS	363a
2006-07-25	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-07-25	DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-21	NEW SECRETARY APPOINTED	288a
2006-07-25	DIRECTOR RESIGNED	288b
2006-08-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-04-05	PARTICULARS OF MORTGAGE/CHARGE	395
2005-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-08-01	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS	363s
2004-08-12	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS	363s
2004-08-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	AA
2003-07-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2003-04-08	DIRECTOR'S PARTICULARS CHANGED	288c
2003-07-15	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS	363s