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HASTIE D.BURTON,LIMITED

Learn more about HASTIE D.BURTON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

HASTIE D.BURTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00222661
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1927.06.20
last member list: 2011.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company HASTIE D.BURTON,LIMITED is a Private Limited Company, registration number 00222661, established in United Kingdom on the 20. June 1927. The company being in liquidation. The company has been in business for 89 years and 5 months. The company is based on 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD. Business of the company HASTIE D.BURTON,LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR" from the 2016.01.20. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.01.12. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.02.09
overdue: OVERDUE
last made update: 2011.01.12
documents available: 1

Mortgages:

YORKSHIRE BANK
DEBENTURE - Outstanding on 2007.11.10

List of company documents:

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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.20
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015
Form type: 4.68
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, SR5 3JN
Form type: AD01
Date: 2015.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014
Form type: 4.68
Date: 2014.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013
Form type: 4.68
Date: 2013.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012
Form type: 4.68
Date: 2012.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, 25 KETTLEWELL TERRACE, NORTH SHIELDS, TYNE AND WEAR, NE30 1BU
Form type: AD01
Date: 2011.06.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.05.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.05.25
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 120000
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 01/10/2009
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 01/10/2009
Form type: CH01
Date: 2011.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
£2.95
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SECRETARY APPOINTED MR GRAHAM STUART LINDSAY FORREST
Form type: AP03
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAY
Form type: TM01
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY DAVID JAY
Form type: TM02
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STRVEN GRAY / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RUDD / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR APPOINTED STEVEN RUDD
Form type: 288a
Date: 2009.04.16
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.18
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DIRECTOR APPOINTED GRAHAM ROY JENNINGS
Form type: 288a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: RES13
Document description: SECTION 317 VOTE UNDER 24/03/05
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/02

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Company directors and board members:

GRAHAM STUART LINDSAY FORREST (dissolve)
Secretary, 2009.12.02
CHIRMARN LIMITED NEWBURN BRIDGE ROAD , BLAYDON-ON-TYNE
NE21 4NT, TYNE AND WEAR
GRAHAM STUART LINDSAY FORREST (dissolve)
Director, 2007.05.31
66 ELMFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BD
STEVEN GRAY (dissolve)
Director, 2007.11.20
DENEWOOD WOOLEY GRANGE , HEXHAM
NE46 1TY, NORTHUMBERLAND
GRAHAM ROY JENNINGS (dissolve)
Director, 2008.06.30
REGAL HOUSE 41 SPOFFORTH HILL , WETHERBY LEEDS
LS22 6SF, WEST YORKSHIRE
STEVEN RUDD (dissolve)
Director, ESTIMATOR/SURVEYOR, 2009.04.08
5 PERCY AVENUE CULLERCOATS , NORTH SHIELDS
NE30 4PE, TYNE & WEAR
KEITH SOULSBY (dissolve)
Director, 2007.11.20
3 LAUREL COURT , CHESTER LE STREET
DH2 2LY, COUNTY DURHAM
NOEL FRANCIS CHINTILLIER (dissolve)
Secretary, 1991.01.12 - 2007.05.31
"JENJILL HOUSE 56 CAULDWELL AVENUE MONKSEATON , WHITLEY BAY
NE25 9RW, TYNE & WEAR
GRAHAM STUART LINDSAY FORREST (dissolve)
Secretary, DIRECTOR, 2007.05.31 - 2007.05.31
65 APPLETREE GARDNES , WALKERVILLE
NE6 4PB, NEWCASTLE
DAVID JAY (dissolve)
Secretary, DIRECTOR, 2007.06.15 - 2009.12.02
MULBERRY HOUSE PINFOLD LANE KIRK , SMEATON
WF8 3JT
DANIEL BURTON (dissolve)
Director, BUILDER, 1991.01.12 - 2004.04.05
12 THE BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LE, TYNE & WEAR
GARNET DUFF BURTON (dissolve)
Director, BUILDER, 1991.01.12 - 2007.05.31
17 THE BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LP, TYNE & WEAR
DAVID JAY (dissolve)
Director, 2007.05.31 - 2010.01.29
MULBERRY HOUSE PINFOLD LANE KIRK , SMEATON
WF8 3JT

Companies near to HASTIE D.BURTON,ltd.

Information about the Private Limited Company HASTIE D.BURTON,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: 2016.04.12. Reload the data