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BURNS CARLTON LIMITED

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BURNS CARLTON LIMITED

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Key Data

Status

Dissolved

Company No.

06696190

Incorporation date

11/09/2008

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8b Marina Court, Castle Street, Hull HU1 1TJCopy
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Latest events (Record since 11/09/2008)
dot icon23/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/11/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2015-12-14
View PDF (19 pages)
dot icon13/01/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon08/01/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon01/01/2015
Registered office address changed from 288 Bishopsgate London EC2M 4QP to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2015-01-02
View PDF (2 pages)
dot icon29/12/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/12/2014
Resolutions
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon21/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2014
Registered office address changed from 4Th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX to 288 Bishopsgate London EC2M 4QP on 2014-07-29
View PDF (1 pages)
dot icon09/12/2013
Appointment of Mr Richard Ogbogbo as a director
View PDF (2 pages)
dot icon09/12/2013
Appointment of Mr Maduka Okeke as a director
View PDF (2 pages)
dot icon03/11/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2013
Director's details changed for Mr Terence Peter Ellis on 2013-09-02
View PDF (2 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon31/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon22/03/2011
Resolutions
View PDF (2 pages)
dot icon22/03/2011
Change of name notice
View PDF (2 pages)
dot icon17/03/2011
Resolutions
View PDF (23 pages)
dot icon22/11/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon13/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2010
Statement of capital following an allotment of shares on 2009-01-30
View PDF (4 pages)
dot icon22/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon30/11/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2009
Ad 30/01/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon04/09/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon02/09/2009
Registered office changed on 03/09/2009 from 11TH floor east centre point 103 new oxford street london WC1A 1DD
View PDF (1 pages)
dot icon23/12/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon29/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon28/10/2008
Director appointed terence peter ellis
View PDF (1 pages)
dot icon28/10/2008
Secretary appointed ian james robinson
View PDF (1 pages)
dot icon28/10/2008
Registered office changed on 29/10/2008 from commercial house commercial street sheffield south yorkshire S1 2AT
View PDF (1 pages)
dot icon28/10/2008
Appointment terminated director roger dyson
View PDF (1 pages)
dot icon11/09/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BURNS CARLTON LIMITED

BURNS CARLTON LIMITED is an(a) Dissolved company incorporated on 11/09/2008 with the registered office located at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS CARLTON LIMITED?

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BURNS CARLTON LIMITED is currently Dissolved. It was registered on 11/09/2008 and dissolved on 23/02/2017.

Where is BURNS CARLTON LIMITED located?

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BURNS CARLTON LIMITED is registered at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ.

What does BURNS CARLTON LIMITED do?

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BURNS CARLTON LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BURNS CARLTON LIMITED?

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The latest filing was on 23/02/2017: Final Gazette dissolved following liquidation.