BURWELL MECHANICAL SERVICES LIMITED

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BURWELL MECHANICAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01835099

Incorporation date

23/07/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge CB1 2LACopy
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Latest events (Record since 23/07/1984)
dot icon22/11/2023
Final Gazette dissolved following liquidation
dot icon22/08/2023
Return of final meeting in a creditors' voluntary winding up
dot icon15/11/2022
Liquidators' statement of receipts and payments to 2022-09-14
dot icon24/11/2021
Liquidators' statement of receipts and payments to 2021-09-14
dot icon30/11/2020
Liquidators' statement of receipts and payments to 2020-09-14
dot icon19/11/2019
Liquidators' statement of receipts and payments to 2019-09-14
dot icon17/10/2018
Liquidators' statement of receipts and payments to 2018-09-14
dot icon21/12/2017
Resignation of a liquidator
dot icon27/11/2017
Liquidators' statement of receipts and payments to 2017-09-14
dot icon26/10/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/10/2016
Registered office address changed from 1 Dalzells Lane Burwell Cambridge CB25 0GA to Salisbury House Station Road Cambridge CB1 2LA on 2016-10-01
dot icon28/09/2016
Statement of affairs with form 4.19
dot icon28/09/2016
Appointment of a voluntary liquidator
dot icon28/09/2016
Resolutions
dot icon11/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon10/08/2015
Appointment of Mr Alan Mcbean as a director on 2015-08-05
dot icon10/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon22/12/2014
Appointment of Rosemary Ann Case as a director on 2014-11-25
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/10/2014
Termination of appointment of Roger Maurice Case as a director on 2013-09-28
dot icon24/07/2014
Registration of charge 018350990004, created on 2014-07-23
dot icon17/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/08/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon22/07/2010
Director's details changed for Mr Roger Maurice Case on 2009-10-01
dot icon22/07/2010
Director's details changed for Gary Jefferson on 2009-10-01
dot icon05/12/2009
Accounts for a small company made up to 2009-03-31
dot icon03/09/2009
Return made up to 05/07/09; full list of members
dot icon03/09/2009
Location of register of members
dot icon03/09/2009
Location of debenture register
dot icon05/06/2009
Gbp ic 85100/76590\13/05/09\gbp sr 8510@1=8510\
dot icon28/05/2009
Resolutions
dot icon28/05/2009
Appointment terminated director justin paxton
dot icon19/01/2009
Appointment terminated secretary ronald sizer
dot icon12/11/2008
Return made up to 05/07/08; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/04/2008
Auditor's resignation
dot icon19/02/2008
Particulars of mortgage/charge
dot icon09/01/2008
Accounts for a small company made up to 2007-03-31
dot icon09/01/2008
Resolutions
dot icon03/08/2007
Return made up to 05/07/07; full list of members
dot icon03/08/2007
New director appointed
dot icon03/08/2007
Director resigned
dot icon03/08/2007
Registered office changed on 03/08/07 from: 1 dalzells lane burwell cambridge CB5 0GA
dot icon09/01/2007
Accounts for a small company made up to 2006-03-31
dot icon19/07/2006
Return made up to 05/07/06; full list of members
dot icon05/07/2006
New director appointed
dot icon05/07/2006
Director resigned
dot icon17/08/2005
Return made up to 05/07/05; full list of members
dot icon09/08/2005
Accounts for a small company made up to 2005-03-31
dot icon12/11/2004
Particulars of mortgage/charge
dot icon11/08/2004
Accounts for a small company made up to 2004-03-31
dot icon05/08/2004
Return made up to 05/07/04; full list of members
dot icon15/03/2004
Certificate of change of name
dot icon26/01/2004
New director appointed
dot icon03/11/2003
Accounts for a small company made up to 2003-03-31
dot icon14/07/2003
Return made up to 05/07/03; full list of members
dot icon18/04/2003
New secretary appointed;new director appointed
dot icon18/04/2003
Secretary resigned;director resigned
dot icon31/03/2003
Auditor's resignation
dot icon23/03/2003
Resolutions
dot icon10/12/2002
Accounts for a small company made up to 2002-03-31
dot icon29/07/2002
Return made up to 05/07/02; full list of members
dot icon30/01/2002
Accounts for a small company made up to 2001-03-31
dot icon20/11/2001
Return made up to 05/07/01; full list of members
dot icon05/10/2000
Accounts for a small company made up to 2000-03-31
dot icon13/07/2000
Return made up to 05/07/00; full list of members
dot icon27/06/2000
Return made up to 05/07/99; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
dot icon21/10/1998
Return made up to 05/07/98; no change of members
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon11/08/1997
Return made up to 05/07/97; full list of members
dot icon14/02/1997
Director resigned
dot icon17/01/1997
Accounts for a small company made up to 1996-03-31
dot icon10/10/1996
Director's particulars changed
dot icon24/09/1996
Location of register of members
dot icon24/09/1996
Location of debenture register
dot icon24/09/1996
Return made up to 05/07/96; full list of members
dot icon05/02/1996
Accounts for a small company made up to 1995-03-31
dot icon11/10/1995
Return made up to 05/07/95; full list of members
dot icon31/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/07/1994
Return made up to 05/07/94; full list of members
dot icon04/11/1993
Accounts for a small company made up to 1993-03-31
dot icon20/10/1993
Return made up to 05/07/93; full list of members
dot icon02/03/1993
Particulars of contract relating to shares
dot icon02/03/1993
Ad 30/10/92--------- £ si 85000@1=85000 £ ic 100/85100
dot icon26/02/1993
Nc inc already adjusted 30/10/92
dot icon26/02/1993
Resolutions
dot icon26/02/1993
Resolutions
dot icon26/02/1993
Resolutions
dot icon23/11/1992
Accounts for a small company made up to 1992-03-31
dot icon19/08/1992
Return made up to 05/07/92; full list of members
dot icon12/09/1991
Return made up to 05/07/91; full list of members
dot icon12/09/1991
Accounts for a small company made up to 1991-03-31
dot icon25/10/1990
Location of register of members
dot icon25/10/1990
Director resigned
dot icon23/10/1990
Accounts for a small company made up to 1990-03-31
dot icon19/10/1990
Return made up to 15/08/90; full list of members
dot icon31/08/1989
Accounts for a small company made up to 1989-03-31
dot icon31/08/1989
Return made up to 05/07/89; full list of members
dot icon06/09/1988
Accounts for a small company made up to 1988-03-31
dot icon06/09/1988
Return made up to 28/07/88; full list of members
dot icon20/01/1988
Accounts made up to 1987-03-31
dot icon20/01/1988
Return made up to 21/07/87; full list of members
dot icon25/06/1987
Return made up to 31/12/86; full list of members
dot icon12/06/1987
Accounting reference date shortened from 30/09 to 31/03
dot icon02/02/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/05/1986
Accounts for a small company made up to 1985-09-30
dot icon23/07/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/03/2016
dot iconLast accounts made up to
31/03/2015View PDF

Confirmation

dot iconLast statement dated
31/03/2015View PDF
See more events →

Financial Ratios

BURWELL MECHANICAL SERVICES LIMITED has not submitted financial statements

BURWELL MECHANICAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURWELL MECHANICAL SERVICES LIMITED

BURWELL MECHANICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/07/1984 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 3 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 BURWELL MECHANICAL SERVICES LIMITED?

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BURWELL MECHANICAL SERVICES LIMITED is currently Dissolved. It was registered on 23/07/1984 and dissolved on 22/11/2023.

Where is BURWELL MECHANICAL SERVICES LIMITED located?

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BURWELL MECHANICAL SERVICES LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does BURWELL MECHANICAL SERVICES LIMITED do?

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BURWELL MECHANICAL SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BURWELL MECHANICAL SERVICES LIMITED?

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The latest filing was on 22/11/2023: Final Gazette dissolved following liquidation.