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SALES EXPANSION (BURTON) LIMITED

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

Company details

C/O POPPLETON & APPLEBY, 141 GREAT CHARLES STREET, BIRMINGHAM, B 3LG

SALES EXPANSION (BURTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01073395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.25
last member list: 1994.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.14
documents available: 1

List of company documents:

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Find out more information about SALES EXPANSION (BURTON) LIMITED. Our website makes it possible to view other available documents related to SALES EXPANSION (BURTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.01.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/97 FROM:, C/O CARWOOD MOTOR UNITS LIMITED, HERALD WAY, BINLEY, COVENTRY CV3 2RQ
Form type: 287
Date: 1997.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.02
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(2)
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/94 FROM:, 9 COLLEGE RD., COVENTRY, CV6 4BH
Form type: 287
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/12/91
Form type: ELRES
Date: 1992.01.05
Child documents:
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/91
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/91
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/12/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
AD 09/05/90---------, £ SI [email protected]=714, £ IC 8000/8714
Form type: 88(2)R
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/10/86
Form type: 363
Date: 1987.04.27

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Company directors and board members:

PETER JOHN BOARDMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.07.27
34 THICKTHORN CLOSE , KENILWORTH
CV8 2AF, WARWICKSHIRE
PETER JOHN BOARDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.27
34 THICKTHORN CLOSE , KENILWORTH
CV8 2AF, WARWICKSHIRE
GARY RONALD CARTER (dissolve)
Director, MANAGING DIRECTOR, 1994.07.27
BLACKBERRY LODGE BOURTON-ON-DUNSMORE , RUGBY
CV23 9QZ, WARKS
SIMON HAYNES (dissolve)
Director, SALES MAN, 1991.12.14
THE OLD VICARAGE WOOD LANE, SHILTON , COVENTRY
CV7 9LA, WEST MIDLANDS
KEVIN PATRICK MULHOLLAND (dissolve)
Director, SERVICE DIRECTOR, 1994.07.27
48 COVENTRY ROAD BULKINGTON , NUNEATON
CV12 9NJ, WARWICKSHIRE
SIMON HAYNES (dissolve)
Secretary, 1991.12.14 - 1991.11.05
15 WEST AVENUE , COVENTRY
CV2 4DG, WEST MIDLANDS
IAN CHARLES NEALE (dissolve)
Secretary, 1991.11.06 - 1994.07.27
41 KINGSLEY CRESCENT BULKINGTON , NUNEATON
CV12 9PS, WARWICKSHIRE
AUDREY TWEED (dissolve)
Director, SALES SUPERVISOR, 1991.12.14 - 1994.07.22
WILLOWCROFT TOPPS HEATH BEDWORTH , NUNEATON
CV12 0DF, WEST MIDLANDS

Information about the Private Limited Company SALES EXPANSION (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: 2016.07.22. Reload the data