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BURWELL MECHANICAL SERVICES LIMITED

Company number 01835099

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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)
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 14 September 2022	View PDF Liquidators' statement of receipts and payments to 14 September 2022 - link opens in a new window - 13 pages (13 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 14 September 2021	View PDF Liquidators' statement of receipts and payments to 14 September 2021 - link opens in a new window - 12 pages (12 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 14 September 2020	View PDF Liquidators' statement of receipts and payments to 14 September 2020 - link opens in a new window - 13 pages (13 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 14 September 2019	View PDF Liquidators' statement of receipts and payments to 14 September 2019 - link opens in a new window - 12 pages (12 pages)
17 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 14 September 2018	View PDF Liquidators' statement of receipts and payments to 14 September 2018 - link opens in a new window - 12 pages (12 pages)
21 Dec 2017	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 14 September 2017	View PDF Liquidators' statement of receipts and payments to 14 September 2017 - link opens in a new window - 12 pages (12 pages)
26 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AD01	Registered office address changed from 1 Dalzells Lane Burwell Cambridge CB25 0GA to Salisbury House Station Road Cambridge CB1 2LA on 1 October 2016	View PDF Registered office address changed from 1 Dalzells Lane Burwell Cambridge CB25 0GA to Salisbury House Station Road Cambridge CB1 2LA on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 25 pages (25 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15 - link opens in a new window - 1 page (1 page)
11 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	AP01	Appointment of Mr Alan Mcbean as a director on 5 August 2015	View PDF Appointment of Mr Alan Mcbean as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 76,590	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 76,590 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AP01	Appointment of Rosemary Ann Case as a director on 25 November 2014	View PDF Appointment of Rosemary Ann Case as a director on 25 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	TM01	Termination of appointment of Roger Maurice Case as a director on 28 September 2013	View PDF Termination of appointment of Roger Maurice Case as a director on 28 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	MR01	Registration of charge 018350990004, created on 23 July 2014	View PDF Registration of charge 018350990004, created on 23 July 2014 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 76,590	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 76,590 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 4 pages (4 pages)

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