Having been setup in 1984, Burwell Mechanical Services Ltd have registered office in Cambridge, it's status at Companies House is "Liquidation". The organisation has 3 directors listed as Case, Rosemary Ann, Mcbean, Alan, Mcbean, Alan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASE, Rosemary Ann | 25 November 2014 | - | 1 |
| MCBEAN, Alan | 05 August 2015 | - | 1 |
| MCBEAN, Alan | 01 December 2003 | 01 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ06 - N/A | 21 December 2017 | |
| LIQ03 - N/A | 27 November 2017 | |
| F10.2 - N/A | 26 October 2016 | |
| AD01 - Change of registered office address | 01 October 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| 4.20 - N/A | 28 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 September 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AA - Annual Accounts | 18 December 2014 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| MR01 - N/A | 24 July 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 05 December 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 353 - Register of members | 03 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 September 2009 | |
| 169 - Return by a company purchasing its own shares | 05 June 2009 | |
| RESOLUTIONS - N/A | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| AUD - Auditor's letter of resignation | 22 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 287 - Change in situation or address of Registered Office | 03 August 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 363a - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| CERTNM - Change of name certificate | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 31 March 2003 | |
| RESOLUTIONS - N/A | 23 March 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 1996 | |
| 353 - Register of members | 24 September 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 September 1996 | |
| 363a - Annual Return | 24 September 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363x - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 08 July 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363x - Annual Return | 20 October 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| 123 - Notice of increase in nominal capital | 26 February 1993 | |
| AA - Annual Accounts | 23 November 1992 | |
| 363a - Annual Return | 19 August 1992 | |
| 363x - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 12 September 1991 | |
| 353 - Register of members | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| AA - Annual Accounts | 23 October 1990 | |
| 363 - Annual Return | 19 October 1990 | |
| AA - Annual Accounts | 31 August 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| AA - Annual Accounts | 06 September 1988 | |
| 363 - Annual Return | 06 September 1988 | |
| AA - Annual Accounts | 20 January 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| 363 - Annual Return | 25 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 June 1987 | |
| 288 - N/A | 02 February 1987 | |
| AA - Annual Accounts | 13 May 1986 | |
| NEWINC - New incorporation documents | 23 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| Legal charge | 15 February 2008 | Outstanding |
N/A |
| Debenture | 03 November 2004 | Outstanding |
N/A |
| Guarantee & debenture | 24 September 1985 | Outstanding |
N/A |
