BURTON MOTOR FACTORS LIMITED

Company number 02876182

Date	Type	Description	View / Download
17 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square Leeds West Yorkshire LS1 2LH on 17 May 2023	(2 pages)
11 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26	(1 page)
11 May 2023	LIQ01	Declaration of solvency	(6 pages)
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
29 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
23 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(6 pages)
04 May 2021	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
29 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages)
23 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
15 May 2019	PSC07	Cessation of Andrew Gordon Richards as a person with significant control on 10 May 2019	(1 page)
15 May 2019	PSC07	Cessation of Alistair John Richards as a person with significant control on 10 May 2019	(1 page)
15 May 2019	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 10 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Andrew Gordon Richards as a director on 10 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Alistair John Richards as a director on 10 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 10 May 2019	(2 pages)
15 May 2019	TM02	Termination of appointment of Andrew Gordon Richards as a secretary on 10 May 2019	(1 page)
15 May 2019	AD01	Registered office address changed from 51 st John Street Ashbourne Derbyshire DE6 1GP to No 1 Colmore Square Birmingham B4 6AA on 15 May 2019	(1 page)
16 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL