Name: |
BURGESS LIMITED
BURGESS LTD |
Address: | BROOME COTTAGE, LODDON ROAD, BROOME, BUNGAY, NR35 2RL |
Incorporation Date: | 1966-02-04 |
date | name | form type |
2020-01-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-10-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-10-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-10-01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-10-10 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | CS01 |
2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-10-03 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-09 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BURGESS | TM01 |
2015-10-01 | 30/09/15 FULL LIST | AR01 |
2015-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROMTHE OLD RECTORY GELDESTONBECCLESSUFFOLKNR34 OLP | AD01 |
2015-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARIE BURGESS / 28/09/2015 | CH01 |
2015-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROY BURGESS / 28/09/2015 | CH01 |
2014-10-02 | 30/09/14 FULL LIST | AR01 |
2014-12-16 | 14/10/14 STATEMENT OF CAPITAL GBP 3500 | SH02 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROMGREAT EASTERN WAREHOUSE.DENMARK ROAD.LOWESTOFT.NR32 2EH | AD01 |
2013-10-01 | 30/09/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-10-03 | 30/09/12 FULL LIST | AR01 |
2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-14 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRIGGS | TM01 |
2011-10-04 | 30/09/11 FULL LIST | AR01 |
2010-10-05 | 30/09/10 FULL LIST | AR01 |
2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-16 | 30/09/09 FULL LIST | AR01 |
2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-08 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-17 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-10 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
2005-10-28 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
2005-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-02-16 | NEW DIRECTOR APPOINTED | 288a |
2004-01-30 | AD 02/01/04---------£ SI 150000@1=150000£ IC 3500/153500 | 88(2)R |
2004-01-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2004-10-27 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
2004-01-21 | NC INC ALREADY ADJUSTED18/12/03 | 123 |
2004-01-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-11-13 | NEW DIRECTOR APPOINTED | 288a |
2003-10-03 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
2002-10-03 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
2002-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-23 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | 363s |
2001-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-10-10 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | 363s |
2000-09-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-06-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-09-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-04-22 | COMPANY NAME CHANGEDROY A. BURGESS & SON LIMITEDCERTIFICATE ISSUED ON 23/04/99 | CERTNM |
1999-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-10-19 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | 363s |
1998-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
Last update: 2020-04-28 08:22:57