About

Registered Number: 03042801
Date of Incorporation: 06/04/1995 (29 years and 1 month ago)
Company Status: Liquidation
Registered Address: The Stoneyard West End, Strensall, York, YO32 5WH

 

Burrows Davies Ltd was founded on 06 April 1995 and are based in York, it has a status of "Liquidation". The companies directors are Burrows, Mark, Davies, Timothy. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Timothy 06 April 1995 - 1
Secretary Name Appointed Resigned Total Appointments
BURROWS, Mark 05 February 2013 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 May 2020
LIQ02 - N/A 05 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 05 May 2020
AA01 - Change of accounting reference date 13 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 22 May 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 16 April 2013
AP03 - Appointment of secretary 06 February 2013
TM02 - Termination of appointment of secretary 06 February 2013
AA - Annual Accounts 30 January 2013
AD01 - Change of registered office address 02 July 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 01 March 2006
395 - Particulars of a mortgage or charge 26 November 2005
363s - Annual Return 19 April 2005
287 - Change in situation or address of Registered Office 07 April 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 29 January 2000
287 - Change in situation or address of Registered Office 23 April 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 22 April 1996
RESOLUTIONS - N/A 25 July 1995
RESOLUTIONS - N/A 25 July 1995
RESOLUTIONS - N/A 25 July 1995
RESOLUTIONS - N/A 25 July 1995
NEWINC - New incorporation documents 06 April 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 18 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.