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BURT PROPERTIES LIMITED

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

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

BURT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00838073
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.02.18
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, THE GRANGE THE AVENUE, COMPTON, GUILDFORD, SURREY, GU3 1JW
Form type: AD01
Date: 2016.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.01
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA GEORGINA EYLES / 19/01/2015
Form type: CH03
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, TORRINGTON HOUSE 111 HARE LANE, CLAYGATE, ESHER, SURREY, KT10 0QY
Form type: AD01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RAFFETY / 19/01/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE MENSFORTH EYLES / 19/01/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA GEORGINA EYLES / 19/01/2010
Form type: CH03
Date: 2010.03.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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SECRETARY APPOINTED PHILIPPA GEORGINA EYLES
Form type: 288a
Date: 2009.04.04
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APPOINTMENT TERMINATED SECRETARY DIANE SMITH
Form type: 288b
Date: 2009.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 2ND FLOOR THAME HOUSE, 9 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RZ
Form type: 287
Date: 2009.04.04
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, 26 HIGH STREET, HIGH WYCOMBE, BUCKS, HP11 2AD
Form type: 287
Date: 2002.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

PHILIPPA GEORGINA HARTLEY (dissolve)
Secretary, COMPANY DIRECTOR, 2009.03.17
THE GRANGE THE AVENUE COMPTON , GUILDFORD
GU3 1JW, SURREY
ENGLAND
NICHOLAS GEORGE MENSFORTH EYLES (dissolve)
Director, 1991.01.19
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
MICHAEL CHARLES RAFFETY (dissolve)
Director, WINE MERCHANT, 2000.07.18
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
LIONEL PETER OWEN (dissolve)
Secretary, 1991.01.19 - 1992.05.01
26 HIGH STREET WEST WYCOMBE , HIGH WYCOMBE
HP14 3AB, BUCKINGHAMSHIRE
DIANE JULIA SMITH (dissolve)
Secretary, SOLICITOR, 1992.07.20 - 2009.03.31
31 HAWTHORN CRESCENT HAZLEMERE , HIGH WYCOMBE
HP15 7PL, BUCKINGHAMSHIRE
MURIEL EYLES (dissolve)
Director, 1991.01.19 - 2004.06.05
2 FRAMERS COURT ELLIS WAY LANE END , HIGH WYCOMBE
BUCKINGHAMSHIRE
NANCY BLYTHE RAFFETY (dissolve)
Director, 1991.01.19 - 2003.01.13
CHEAM 16 BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
ROGER ANTHONY RAFFETY (dissolve)
Director, 1991.01.19 - 2000.05.30
CHEAM 16 BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE

Companies near to BURT PROPERTIES ltd.

Information about the Private Limited Company BURT PROPERTIES 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: 2016.06.08. Reload the data