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BURALL CARWOOD LIMITED

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

Company details

CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX

BURALL CARWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00977813
Company status: Petition to Restore - Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.22
last member list: 2000.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Partially Satisfied on 1983.10.03 Receiver Appointed
NEL PENSIONS LIMITED
MORTGAGE - Outstanding on 1987.12.17
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2001.03.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.03.10
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REGISTERED OFFICE CHANGED ON 10/08/02 FROM:, FOXHALL LODGE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6LH
Form type: 287
Date: 2002.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.10
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FORM 3.2
Form type: MISC
Date: 2001.10.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.10.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.09
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, OLDFIELD LANE, WISBECH, CAMBRIDGESHIRE PE13 2SZ
Form type: 287
Date: 2001.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.03
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AD 28/02/00---------, £ SI [email protected]=1000000, £ IC 275000/1275000
Form type: 88(2)R
Date: 2000.03.06
£2.95
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£ NC 500000/1500000, 28/02/00
Form type: 123
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, 89 VAUXHALL ROAD, LIVERPOOL, L3 6BN
Form type: 287
Date: 1998.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
Child documents:
Document type: ANNOTATION
Date: 1996.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/95
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/06/92
Form type: SRES04
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
AD 19/06/92---------, £ SI [email protected]=250000, £ IC 25000/275000
Form type: 88(2)R
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
£ NC 50000/500000, 19/06/92
Form type: 123
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.16

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Company directors and board members:

GRAHAM JOHN MASTERS (dissolve)
Secretary, 1999.05.05
SOUTH HOUSE 5A MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
KEITH JOSEPH DAVIES (dissolve)
Director, ENGINEER, 1998.03.02
8 MEREDALE ROAD ALLERTON , LIVERPOOL
L18 5EX
MICHAEL HUGHES (dissolve)
Director, OPERATIONS MANAGER, 1997.06.01
34 GIPSY LANE , LIVERPOOL
L18 3HL
ANDREW PETER LEET (dissolve)
Director, 1998.03.02
33 SALTS ROAD WEST WALTON , WISBECH
PE14 7EJ, CAMBRIDGESHIRE
NIGEL TERENCE THIRKILL (dissolve)
Director, MANUFACTURING AND TECHNICAL DI, 1999.03.01
5 PENDLE CLOSE LITTLE SUTTON , SOUTH WIRRAL
L66 4JG
STEPHEN THOMAS HENSON (dissolve)
Secretary, 1992.08.31 - 1999.05.05
PONDACRE RUSSELL CLOSE THORNEY , PETERBOROUGH
PE6 0SW, CAMBRIDGESHIRE
ERIC ARNOLD BAYGOT (dissolve)
Director, PRINTER, 1992.08.31 - 1998.10.21
40 MACDONA DRIVE WEST KIRBY , WIRRAL
CH48 3JD, MERSEYSIDE
ROGER LEA BRITT (dissolve)
Director, 1996.04.24 - 1997.04.04
36 DELAVOR ROAD HESWALL , WIRRAL
L60 4RS, MERSEYSIDE
DAVID CHARLES BURALL (dissolve)
Director, PRINTER, 1992.08.31 - 1999.03.01
MULBERRIES 23 MAIN ROAD PARSON DROVE , WISBECH
PE13 4JA, CAMBRIDGESHIRE
STEPHEN THOMAS HENSON (dissolve)
Director, ACCOUNTANT, 1992.08.31 - 1997.10.15
PONDACRE RUSSELL CLOSE THORNEY , PETERBOROUGH
PE6 0SW, CAMBRIDGESHIRE
ANTHONY JOHN RYLEY (dissolve)
Director, MANAGER, 1992.08.31 - 1999.02.04
26 SOUTHMEADE GREEN PARK MAGHULL , LIVERPOOL
L31 8EF, MERSEYSIDE
RICHARD SHERWIN (dissolve)
Director, SALES MANAGER, 1994.06.23 - 1997.06.01
20 LEIGH ROAD WEST KIRBY , WIRRAL
L48 5DY, MERSEYSIDE
EDWARD STOPFORTH (dissolve)
Director, 1992.08.31 - 2001.05.25
1 GAYTON CLOSE , WIGAN
WN3 6HZ, LANCASHIRE

Companies near to BURALL CARWOOD ltd.

Information about the Private Limited Company BURALL CARWOOD 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: 2016.07.09. Reload the data