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BURTON MCCALL (INDUSTRIAL) LIMITED

Company number 00993149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 50,000
24 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
09 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
16 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 30 June 2010
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Herbert Anthony Cann on 19 November 2009
06 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
19 Nov 2008 363a Return made up to 14/11/08; full list of members
19 Nov 2008 288c Director's change of particulars / herbert cann / 30/10/2007
22 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
22 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
07 Dec 2007 363a Return made up to 14/11/07; full list of members
06 Dec 2007 288a New secretary appointed
06 Dec 2007 190 Location of debenture register
06 Dec 2007 353 Location of register of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: 163 parker drive leicester LE4 0JP
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Secretary resigned
01 Dec 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
05 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006