Name: |
K BURGESS & SONS LIMITED
K BURGESS & SONS LTD |
Address: | 151 BROKEN CROSS, MACCLESFIELD, CHESHIRE, SK11 8TU |
Incorporation Date: | 1999-03-24 |
date | name | form type |
2019-03-27 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | CS01 |
2019-08-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-06-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-05-03 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | CS01 |
2017-04-06 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
2017-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-04-04 | 24/03/16 FULL LIST | AR01 |
2016-05-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-04-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-09 | 24/03/15 FULL LIST | AR01 |
2014-04-14 | 24/03/14 FULL LIST | AR01 |
2014-12-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-05-03 | 24/03/13 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-03-28 | 24/03/12 FULL LIST | AR01 |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-03-25 | 24/03/11 FULL LIST | AR01 |
2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-08 | APPOINTMENT TERMINATED, SECRETARY KENNETH BURGESS | TM02 |
2010-06-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID BURGESS / 01/11/2009 | CH01 |
2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURGESS / 01/11/2009 | CH01 |
2010-03-24 | 24/03/10 FULL LIST | AR01 |
2009-04-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-24 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
2008-02-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-03-28 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
2007-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-26 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
2006-04-03 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363a |
2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-05-20 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
2004-08-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-04-08 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
2004-05-08 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2004-05-08 | AD 05/04/04---------£ SI 5850@1=5850£ IC 150/6000 | 88(2)R |
2003-03-19 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | 363s |
2003-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-03-19 | AD 20/02/01---------£ SI 50@1 | 88(2)R |
2002-05-31 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | 363s |
2002-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-02-28 | VARYING SHARE RIGHTS AND NAMES 14/02/01 | SRES12 |
2001-06-07 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | 363s |
2001-02-28 | AD 20/02/01---------£ SI 50@1=50£ IC 100/150 | 88(2)R |
2001-02-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-03-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-05-23 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | 363s |
1999-05-14 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | 225 |
1999-04-02 | NEW DIRECTOR APPOINTED | 288a |
1999-04-02 | DIRECTOR RESIGNED | 288b |
1999-04-02 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM:THE BRITANNIA SUITE ST JAMES'SBUILDINGS, 79 OXFORD STREETMANCHESTERM1 6FR | 287 |
1999-05-14 | AD 31/03/99---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
1999-04-02 | SECRETARY RESIGNED | 288b |
1999-04-02 | NEW SECRETARY APPOINTED | 288a |
1999-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-04-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-09 13:26:33