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GEORGE BURLINGHAM & SONS LIMITED

Learn more about GEORGE BURLINGHAM & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SIGNET COURT, SWANNS ROAD, CAMBRIDGE, CB5 8LA

GEORGE BURLINGHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00072177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.12.16
last member list: 2003.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.01
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, MALTINGS LANE, INGHAM, BURY ST EDMUNDS, SUFFOLK IP31 1NB
Form type: 287
Date: 2005.09.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
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RETURN MADE UP TO 23/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.06
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RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.04
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RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/95 FROM:, STATION HILL,, BURY ST.EDMUNDS, IP32 6AE
Form type: 287
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.15

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Company directors and board members:

CHRISTINE EALES (dissolve)
Secretary, 2005.05.31
30 CLOVERFIELDS THURSTON , BURY ST EDMUNDS
IP31 3TJ, SUFFOLK
RUSSELL PARKER HAUGHAN (dissolve)
Secretary, ACCOUNTANT, 2003.08.15
55 SEBERT ROAD , BURY ST EDMUNDS
IP32 7EH, SUFFOLK
JANE MARIE BAXTER (dissolve)
Director, SECRETARY, 2002.12.31
4 DROVERS AVENUE , BURY ST EDMUNDS
IP32 7AA, SUFFOLK
ANDREW LIMMER BURLINGHAM (dissolve)
Director, 1991.04.23
1800 EAST LINCOLN ROAD , WOODBURN
OREGON 97071
USA
JOHN LIMMER BURLINGHAM (dissolve)
Director, 1991.04.23
THREE TREES 72 HARDWICK LANE , BURY ST EDMUNDS
IP33 2RA, SUFFOLK
RUSSELL PARKER HAUGHAN (dissolve)
Director, BUSINESS ACCOUNTANT, 2005.07.28
55 SEBERT ROAD , BURY ST EDMUNDS
IP32 7EH, SUFFOLK
MICHAEL FRANCIS SHAVE (dissolve)
Secretary, 1991.04.23 - 2003.08.15
OAKAMOOR MILL LANE THURSTON , BURY ST EDMUNDS
IP31 3QA, SUFFOLK
MARY BURLINGHAM (dissolve)
Director, 1991.04.23 - 1997.08.26
ROOM 28 ST EDMUNDS NURSING HOME , BURY ST EDMUNDS
SUFFOLK
ROBIN LIMMER BURLINGHAM (dissolve)
Director, 1991.04.23 - 1998.12.06
FORGE COTTAGE THE GREEN FLEMPTON , BURY ST EDMUNDS
IP28 6EL, SUFFOLK
ANTHONY DAVID COMPSON (dissolve)
Director, SEED BROKER, 2001.05.25 - 2003.01.01
WEST STREET FARMHOUSE WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3AP, SUFFOLK
RUSSELL PARKER HAUGHAN (dissolve)
Director, ACCOUNTANT, 2003.08.15 - 2005.04.28
55 SEBERT ROAD , BURY ST EDMUNDS
IP32 7EH, SUFFOLK
RUSSELL PARKER HAUGHAN (dissolve)
Director, ACCOUNTANT, 2002.07.20 - 2002.12.20
55 SEBERT ROAD , BURY ST EDMUNDS
IP32 7EH, SUFFOLK
MICHAEL LAWRENCE JEFFERY (dissolve)
Director, GRAIN SPECIALIST, 1995.06.12 - 2001.05.22
SIDEWAYS COTTAGE THE GREEN BEYTON , BURY ST EDMUNDS
IP30 9AD, SUFFOLK
RICHARD NEIL MASON (dissolve)
Director, 1991.04.23 - 2002.12.20
MOAT HOUSE LITTLE SAXHAM , BURY ST EDMUNDS
IP29 5LE, SUFFOLK
MICHAEL FRANCIS SHAVE (dissolve)
Director, 1991.04.23 - 2002.07.19
OAKAMOOR MILL LANE THURSTON , BURY ST EDMUNDS
IP31 3QA, SUFFOLK
NEIL RICHARD SPINKS (dissolve)
Director, SEEDS MANAGER, 2000.07.06 - 2001.05.22
SPRINGFIELDS CASTLE ROAD, WORMEGAY , KINGS LYNN
PE33 0SG, NORFOLK

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Information about the Private Limited Company GEORGE BURLINGHAM & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data