J.G. BURGESS & COMPANY LIMITED

Name:	J.G. BURGESS & COMPANY LIMITED J.G. BURGESS & COMPANY LTD
Address:	4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Incorporation Date:	2004-03-09

Company Documents

date	name	form type
2022-01-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2022-04-13	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-06-03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2021:LIQ. CASE NO.1	LIQ03
2021-08-20	NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008723	LIQ09
2021-08-20	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-06-05	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2020:LIQ. CASE NO.1	LIQ03
2020-05-29	31/05/19 TOTAL EXEMPTION FULL	AA
2019-04-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-04-19	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-04-19	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-02-26	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BURGESS / 13/02/2019	CH01
2019-02-20	31/05/18 TOTAL EXEMPTION FULL	AA
2019-04-23	REGISTERED OFFICE CHANGED ON 23/04/2019 FROMUNIT 1, D2 TRADING ESTATE CASTLE ROADSITTINGBOURNEME10 3RHENGLAND	AD01
2018-03-09	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES	CS01
2018-02-19	REDUCE ISSUED CAPITAL 01/02/2018	RES06
2018-02-19	STATEMENT BY DIRECTORS	SH20
2018-02-12	31/05/17 TOTAL EXEMPTION FULL	AA
2018-02-19	SOLVENCY STATEMENT DATED 01/02/18	CAP-SS
2018-06-12	REGISTERED OFFICE CHANGED ON 12/06/2018 FROMFIAT GARAGEJ G BURGESS & COMPANY LIMITEDUFTON LANE, SITTINGBOURNEKENTME10 1JB	AD01
2018-02-19	19/02/18 STATEMENT OF CAPITAL GBP 100000	SH19
2017-03-11	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES	CS01
2016-12-14	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-03-11	09/03/16 FULL LIST	AR01
2016-02-03	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-03-11	09/03/15 FULL LIST	AR01
2015-01-13	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-01-26	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURGESS / 17/06/2014	CH01
2014-02-25	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-03-15	09/03/14 FULL LIST	AR01
2014-03-15	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURGESS / 01/12/2013	CH01
2013-03-11	09/03/13 FULL LIST	AR01
2013-02-14	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-02-22	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-03-10	09/03/12 FULL LIST	AR01
2011-03-09	09/03/11 FULL LIST	AR01
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR AGGY PRODROMOU / 09/03/2010	CH01
2010-03-11	09/03/10 FULL LIST	AR01
2010-12-30	31/05/10 TOTAL EXEMPTION SMALL	AA
2009-12-18	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-03-11	31/05/08 TOTAL EXEMPTION SMALL	AA
2009-04-20	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS	363a
2008-01-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2008-03-11	DIRECTOR'S CHANGE OF PARTICULARS / AGGY PRODROMU / 10/03/2008	288c
2008-03-11	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS	363a
2007-03-19	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS	363a
2006-03-16	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS	363a
2006-11-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2005-04-04	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05	225
2005-04-07	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS	363s
2005-09-15	PARTICULARS OF MORTGAGE/CHARGE	395
2005-11-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2004-04-16	NEW DIRECTOR APPOINTED	288a
2004-04-16	SECRETARY RESIGNED	288b
2004-04-16	NEW DIRECTOR APPOINTED	288a
2004-09-29	AD 10/03/04---------£ SI 149000@1=149000£ IC 1/149001	88(2)R
2004-04-16	REGISTERED OFFICE CHANGED ON 16/04/04 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP	287
2004-04-16	DIRECTOR RESIGNED	288b
2004-04-16	NEW SECRETARY APPOINTED	288a
2004-03-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC