K BURGESS & SONS LIMITED


Registered number: 03740022
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> K BURGESS & SONS LIMITED

Name: K BURGESS & SONS LIMITED
K BURGESS & SONS LTD
Address: 151 BROKEN CROSS, MACCLESFIELD, CHESHIRE, SK11 8TU
Incorporation Date: 1999-03-24

Company status: Dissolved


Company Documents

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