C.M.A. TOOLS (BURNLEY) LIMITED

C/O Marshall Peters Ltd Heskin Hall Farm C/O Marshall Peters Ltd Heskin Hall Farm, Preston, PR7 5PA
StatusDISSOLVED
Company No.02032076
CategoryPrivate Limited Company
Incorporated27 Jun 1986
Age38 years, 11 days
JurisdictionEngland Wales
Dissolution10 May 2023
Years1 year, 1 month, 29 days

SUMMARY

C.M.A. TOOLS (BURNLEY) LIMITED is an dissolved private limited company with number 02032076. It was incorporated 38 years, 11 days ago, on 27 June 1986 and it was dissolved 1 year, 1 month, 29 days ago, on 10 May 2023. The company address is C/O Marshall Peters Ltd Heskin Hall Farm C/O Marshall Peters Ltd Heskin Hall Farm, Preston, PR7 5PA.



Company Fillings

Gazette dissolved liquidation

Date: 10 May 2023

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 10 Feb 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 03 Jan 2023

Action Date: 04 Jun 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-06-04

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Apr 2022

Action Date: 04 Jun 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-06-04

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Liquidation voluntary statement of affairs

Date: 29 Jun 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Change registered office address company with date old address new address

Date: 26 Jun 2020

Action Date: 26 Jun 2020

Category: Address

Type: AD01

Change date: 2020-06-26

Old address: , Belle Vue Mill, West Gate, Burnley, Lancashire, BB11 1SD

New address: C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane,Heskin Preston PR7 5PA

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Liquidation voluntary appointment of liquidator

Date: 24 Jun 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 24 Jun 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 07 Oct 2019

Action Date: 24 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-24

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Accounts with accounts type total exemption full

Date: 29 Nov 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 08 Oct 2018

Action Date: 24 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-24

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Accounts with accounts type total exemption full

Date: 21 Aug 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Change account reference date company previous shortened

Date: 21 May 2018

Action Date: 30 Aug 2017

Category: Accounts

Type: AA01

Made up date: 2017-08-31

New date: 2017-08-30

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Confirmation statement with no updates

Date: 26 Sep 2017

Action Date: 24 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-24

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Accounts with accounts type total exemption small

Date: 15 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Appoint person director company with name date

Date: 24 Jan 2017

Action Date: 24 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alan Mark Richardson

Appointment date: 2017-01-24

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Confirmation statement with updates

Date: 26 Sep 2016

Action Date: 24 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-24

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Accounts with accounts type total exemption small

Date: 27 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2015

Action Date: 24 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-24

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Accounts with accounts type total exemption small

Date: 04 Jun 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 05 Nov 2014

Action Date: 24 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-24

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Accounts with accounts type total exemption small

Date: 04 Apr 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 24 Oct 2013

Action Date: 24 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-24

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Accounts with accounts type total exemption small

Date: 04 Jun 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 08 Nov 2012

Action Date: 24 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-24

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Accounts with accounts type total exemption small

Date: 14 Feb 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2011

Action Date: 24 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-24

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Accounts with accounts type total exemption small

Date: 10 Mar 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 17 Nov 2010

Action Date: 24 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-24

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Accounts with accounts type total exemption small

Date: 22 Feb 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 04 Dec 2009

Action Date: 24 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-24

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Legacy

Date: 23 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Dec 2008

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Accounts with accounts type total exemption small

Date: 23 Jul 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 16 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/07; no change of members

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Accounts with accounts type total exemption small

Date: 20 Jun 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 08 May 2007

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 16 Nov 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 27 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/05; full list of members

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Legacy

Date: 25 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/04; full list of members

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Legacy

Date: 25 Apr 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 07 Apr 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Miscellaneous

Date: 04 Mar 2005

Category: Miscellaneous

Type: MISC

Description: Sec.state cert.-release of liq.

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Accounts with accounts type total exemption small

Date: 18 Nov 2004

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Liquidation voluntary arrangement completion

Date: 15 Oct 2004

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.4

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Liquidation cva supervisors abstract of receipts payments with brought down date

Date: 13 Aug 2004

Action Date: 18 Jun 2004

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.3

Brought down date: 2004-06-18

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Accounts with accounts type total exemption small

Date: 10 Jun 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 31 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/03; full list of members

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Liquidation cva supervisors abstract of receipts payments with brought down date

Date: 15 Aug 2003

Action Date: 18 Jun 2003

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.3

Brought down date: 2003-06-18

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Accounts with accounts type total exemption small

Date: 28 Jun 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 12 Dec 2002

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/02; full list of members

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Liquidation voluntary arrangement meeting approving companies voluntary arrangement

Date: 26 Jun 2002

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.1

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Accounts with accounts type total exemption small

Date: 28 Feb 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 30 Oct 2001

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/01; full list of members

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Accounts with accounts type small

Date: 28 Jun 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 10 Oct 2000

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/00; full list of members

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Accounts with accounts type small

Date: 05 Dec 1999

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 30 Sep 1999

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/99; full list of members

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Accounts with accounts type small

Date: 15 Jun 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 30 Sep 1998

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/98; full list of members

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Legacy

Date: 30 Sep 1998

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 17 Aug 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 24 Jun 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 15 Oct 1997

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/97; full list of members

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Legacy

Date: 15 Oct 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Resolution

Date: 16 Sep 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Sep 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Sep 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 04 Jul 1997

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Legacy

Date: 06 Oct 1996

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/96; full list of members

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Accounts with accounts type small

Date: 02 Jul 1996

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Accounts with accounts type small

Date: 09 May 1995

Action Date: 31 Aug 1994

Category: Accounts

Type: AA

Made up date: 1994-08-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 12 Oct 1994

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/94; full list of members

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Accounts with accounts type small

Date: 04 Jul 1994

Action Date: 31 Aug 1993

Category: Accounts

Type: AA

Made up date: 1993-08-31

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Legacy

Date: 23 Nov 1993

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/93; full list of members

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Accounts with accounts type small

Date: 07 Jun 1993

Action Date: 31 Aug 1992

Category: Accounts

Type: AA

Made up date: 1992-08-31

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Legacy

Date: 06 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/92; full list of members

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Accounts with accounts type full

Date: 07 Jul 1992

Action Date: 31 Aug 1991

Category: Accounts

Type: AA

Made up date: 1991-08-31

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Legacy

Date: 14 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 24/09/91; no change of members

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Accounts with accounts type full

Date: 08 Apr 1991

Action Date: 31 Aug 1990

Category: Accounts

Type: AA

Made up date: 1990-08-31

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Legacy

Date: 06 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/90; full list of members

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Accounts with accounts type full

Date: 22 Mar 1990

Action Date: 31 Aug 1989

Category: Accounts

Type: AA

Made up date: 1989-08-31

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Legacy

Date: 22 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 24/09/89; full list of members

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Accounts with accounts type full

Date: 18 Jan 1989

Action Date: 31 Aug 1988

Category: Accounts

Type: AA

Made up date: 1988-08-31

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Legacy

Date: 18 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 05/01/89; full list of members

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Legacy

Date: 20 May 1988

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/08

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Accounts with made up date

Date: 31 Mar 1988

Action Date: 31 Aug 1987

Category: Accounts

Type: AA

Made up date: 1987-08-31

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Legacy

Date: 31 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 18/12/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 29 Oct 1986

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 10 Oct 1986

Category: Gazette

Type: GAZ(U)

Description: Gazettable document

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Certificate change of name company

Date: 15 Sep 1986

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed beamlavish LIMITED\certificate issued on 15/09/86

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Legacy

Date: 05 Sep 1986

Category: Address

Type: 287

Description: Registered office changed on 05/09/86 from: 47 brunswick place, london, N1 6EE

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Legacy

Date: 05 Sep 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Certificate incorporation

Date: 27 Jun 1986

Category: Incorporation

Sub Category: Certificate

Type: CERTINC

Documents

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