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BURTON INTERNATIONAL GROUP LIMITED - 11 Brownlow Drive, Stratford-Upon-Avon, Warwickshire, CV37 9QS, United Kingdom
Company Information
- Company registration number
- 01693922
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11 Brownlow Drive
- Stratford-Upon-Avon
- Warwickshire
- CV37 9QS 11 Brownlow Drive, Stratford-Upon-Avon, Warwickshire, CV37 9QS UK
Management
- Managing Directors
- RICHFORD, Phillip Clive
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-24
- Dissolved on
- 2016-12-06
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BURTON INTERNATIONAL GROUP PLC
- Filing of Accounts
- Due Date: 2015-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-06-30
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BURTON INTERNATIONAL GROUP LIMITED Company Description
- BURTON INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01693922. Its current trading status is "closed". It was registered 1983-01-24. It was previously called BURTON INTERNATIONAL GROUP PLC. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 11 Brownlow Drive .
Get BURTON INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burton International Group Limited - 11 Brownlow Drive, Stratford-Upon-Avon, Warwickshire, CV37 9QS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01693922#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01693922#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-compulsory (2016-12-06) - GAZ2
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accounts-with-accounts-type-total-exemption-small (2016-01-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-10-29) - DISS40
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gazette-notice-compulsory (2014-10-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-amended-with-made-up-date (2012-05-23) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA
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termination-secretary-company-with-name (2011-07-11) - TM02
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legacy (2011-12-28) - MG02
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legacy (2011-11-28) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-15) - CH04
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change-registered-office-address-company-with-date-old-address (2010-01-27) - AD01
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change-account-reference-date-company-previous-extended (2010-01-27) - AA01
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keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-29) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-08-11) - 363a
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legacy (2008-10-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-10-30) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 287
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legacy (2007-08-17) - 363a
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legacy (2007-08-15) - 88(2)R
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legacy (2007-06-27) - 287
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keyboard_arrow_right 2006
-
legacy (2006-06-02) - 395
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legacy (2006-08-02) - 363a
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legacy (2006-08-02) - 288c
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accounts-with-made-up-date (2006-10-24) - AA
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legacy (2006-12-22) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288b
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accounts-with-accounts-type-small (2005-12-15) - AA
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legacy (2005-11-01) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-02) - AA
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accounts-with-accounts-type-small (2004-02-16) - AA
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auditors-resignation-company (2004-06-11) - AUD
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legacy (2004-08-24) - 288b
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legacy (2004-08-24) - 363a
-
legacy (2004-08-24) - 288a
-
legacy (2004-08-25) - 288a
-
legacy (2004-08-25) - 288b
-
legacy (2004-08-25) - 363s
-
legacy (2004-08-24) - 287
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keyboard_arrow_right 2003
-
resolution (2003-04-17) - RESOLUTIONS
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re-registration-memorandum-articles (2003-04-12) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-04-17) - CERT10
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legacy (2003-04-12) - 53
-
legacy (2003-04-24) - 288a
-
legacy (2003-10-02) - 288b
-
legacy (2003-06-10) - 395
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keyboard_arrow_right 2002
-
legacy (2002-11-20) - 88(2)R
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legacy (2002-05-30) - 288a
-
legacy (2002-08-27) - 288b
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legacy (2002-10-23) - 403a
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legacy (2002-07-11) - 288c
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resolution (2002-11-20) - RESOLUTIONS
-
legacy (2002-11-20) - 123
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accounts-with-made-up-date (2002-10-25) - AA
-
legacy (2002-07-11) - 363a
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-08) - AA
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certificate-change-of-name-company (2001-08-07) - CERTNM
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legacy (2001-07-20) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-20) - 363a
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accounts-with-made-up-date (2000-07-20) - AA
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-29) - AA
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legacy (1999-08-18) - 363a
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legacy (1999-06-03) - 288b
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keyboard_arrow_right 1998
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legacy (1998-07-22) - 363a
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accounts-with-made-up-date (1998-07-31) - AA
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-09-23) - AA
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legacy (1997-08-20) - 288c
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legacy (1997-08-20) - 363a
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-29) - AA
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legacy (1996-08-06) - 363a
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-14) - AA
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legacy (1995-08-01) - 363x
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keyboard_arrow_right 1994
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re-registration-memorandum-articles (1994-04-21) - MAR
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resolution (1994-04-21) - RESOLUTIONS
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legacy (1994-04-21) - 43(3)e
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legacy (1994-04-21) - 43(3)
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legacy (1994-02-11) - 395
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legacy (1994-04-20) - 122
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resolution (1994-04-20) - RESOLUTIONS
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accounts-balance-sheet (1994-04-21) - BS
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legacy (1994-04-20) - 88(2)R
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auditors-statement (1994-04-21) - AUDS
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accounts-with-made-up-date (1994-06-28) - AA
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legacy (1994-07-27) - 363x
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legacy (1994-12-12) - 88(2)R
-
legacy (1994-11-17) - 288
-
legacy (1994-12-12) - 123
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resolution (1994-12-12) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1994-04-21) - CERT5
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keyboard_arrow_right 1993
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resolution (1993-03-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-07-08) - AA
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legacy (1993-07-13) - 363x
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keyboard_arrow_right 1992
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legacy (1992-09-14) - 363x
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accounts-with-accounts-type-small (1992-07-29) - AA
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legacy (1992-06-26) - 403a
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legacy (1992-06-22) - 288
-
legacy (1992-02-28) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-30) - 363a
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resolution (1991-07-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-07-30) - AA
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legacy (1991-11-27) - 395
-
legacy (1991-11-14) - 288
-
legacy (1991-08-19) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-05) - 288
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legacy (1990-10-26) - 288
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legacy (1990-10-16) - 288
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accounts-with-accounts-type-small (1990-09-26) - AA
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legacy (1990-08-07) - 363
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legacy (1990-07-09) - 288
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auditors-resignation-company (1990-06-08) - AUD
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legacy (1990-03-27) - 287
-
legacy (1990-01-25) - 288
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keyboard_arrow_right 1989
-
legacy (1989-04-19) - 363
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legacy (1989-03-09) - 288
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accounts-with-made-up-date (1989-04-14) - AA
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resolution (1989-04-20) - RESOLUTIONS
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legacy (1989-04-20) - 123
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legacy (1989-04-20) - PUC 3
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legacy (1989-05-10) - 88(3)
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accounts-with-accounts-type-small (1989-11-22) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-21) - 288
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legacy (1988-06-21) - 287
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legacy (1988-06-02) - 288
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legacy (1988-03-25) - 395
-
legacy (1988-03-22) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-06) - 288
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legacy (1987-11-09) - 363
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certificate-change-of-name-company (1987-12-21) - CERTNM
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accounts-with-made-up-date (1987-11-09) - AA
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-19) - AA
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legacy (1986-11-19) - 363
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legacy (1986-10-16) - 395
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legacy (1986-08-08) - 363
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accounts-with-made-up-date (1986-07-05) - AA
