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BURLINGTON PRESS (CAMBRIDGE) LIMITED(THE)

Learn more about BURLINGTON PRESS (CAMBRIDGE) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STATION ROAD, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 6SA

BURLINGTON PRESS (CAMBRIDGE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00966993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.26
dissolution date: 2008.04.30
last member list: 2006.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.03
documents available: 1

Mortgages:

THE BURLINGTON PRESS LIMITED
DEBENTURE - Outstanding on 2000.03.09
EUROFACTOR (UK) LIMITED
DEBENTURE - Outstanding on 2005.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, 1 STATION ROAD, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE CB2 6SW
Form type: 287
Date: 2006.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.31
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.22
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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CAPITALISE 100000 07/12/00
Form type: SRES14
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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AD 07/12/00---------, £ SI [email protected]=100000, £ IC 600000/700000
Form type: 88(2)R
Date: 2000.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.12.13
£2.95
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ADOPT ARTICLES 08/12/00
Form type: WRES01
Date: 2000.12.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.13
£2.95
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VARYING SHARE RIGHTS AND NAMES 07/12/00
Form type: SRES12
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99

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Company directors and board members:

ANDREW TOOKE (dissolve)
Secretary, 2003.10.31 - 2008.04.30
OAK COTTAGE WRATTING ROAD WITHERSFIELD , HAVERHILL
CB9 7SF
JACK LINDOP (dissolve)
Director, 2000.12.08 - 2008.04.30
9 THE GREEN , THRIPLOW
SG8 7QX, HERTFORDSHIRE
ANDREW TOOKE (dissolve)
Director, 2000.12.08 - 2008.04.30
OAK COTTAGE WRATTING ROAD WITHERSFIELD , HAVERHILL
CB9 7SF
RICHARD JAMES TOOKE (dissolve)
Director, 2000.12.08 - 2008.04.30
2 ASHDALE PARK , WISBECH
PE13 1JH, CAMBRIDGESHIRE
MARGARET ANN FAULKNER (dissolve)
Secretary, 2000.01.28 - 2000.12.08
12 ASH WAY , ROYSTON
SG8 7LG, HERTFORDSHIRE
DIANE SUSAN RICHMOND (dissolve)
Secretary, 2000.12.08 - 2003.10.31
29 NEW ROAD MELBOURN , ROYSTON
SG8 6BX, HERTFORDSHIRE
JOHN BARRY WHITEHORN (dissolve)
Secretary, 1991.12.13 - 2000.01.28
172 CLOPHILL ROAD , MAULDEN
MK45 2AF, BEDS
BARRY WILLIAM CANNING (dissolve)
Director, 1991.12.13 - 1998.01.19
56 HIGH STREET GREAT WILBRAHAM , CAMBRIDGE
CB1 5JD, CAMBRIDGESHIRE
GEOFFREY ALAN DUNNETT (dissolve)
Director, 1991.12.13 - 2000.11.10
16 ST ANDREWS ROAD , CAMBRIDGE
CB4 1DL, CAMBRIDGESHIRE
CHRISTOPHER JOHN GRAINGER (dissolve)
Director, PRINTER, 1998.01.19 - 2000.12.08
11 BEAUMONT CRESCENT , CAMBRIDGE
CB1 4QA
PAUL DAVID HEWES (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 2001.03.31
18 ATTERTON ROAD , HAVERHILL
CB9 7SR, SUFFOLK
DAVID SCOTT LOWRIE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.28 - 2000.12.08
11 THE MAPLES FULBOURN , CAMBRIDGE
CB1 5DW, CAMBRIDGESHIRE
DIANE SUSAN RICHMOND (dissolve)
Director, ACCOUNTANT, 2001.03.21 - 2002.09.20
29 NEW ROAD MELBOURN , ROYSTON
SG8 6BX, HERTFORDSHIRE
DIANA RIDGEON (dissolve)
Director, 1991.12.13 - 2000.11.10
GOREWAY 92 NEW ROAD HASLINGFIELD , CAMBRIDGE
CB23 1LP, CAMBRIDGESHIRE
PAUL WILLIAM RIDGEON (dissolve)
Director, 1991.12.13 - 2002.03.31
92 NEW ROAD HASLINGFIELD , CAMBRIDGE
CB23 1LP, CAMBRIDGESHIRE
JOHN BARRY WHITEHORN (dissolve)
Director, 1991.12.13 - 2000.01.28
172 CLOPHILL ROAD , MAULDEN
MK45 2AF, BEDS

Companies near to BURLINGTON PRESS (CAMBRIDGE) LIMITED(THE)

Information about the Private Limited Company BURLINGTON PRESS (CAMBRIDGE) LIMITED(THE) 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: 2016.07.08. Reload the data