MARTIN BURGESS HEATING AND PLUMBING LIMITED


Registered number: 05126357
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Name: MARTIN BURGESS HEATING AND PLUMBING LIMITED
MARTIN BURGESS HEATING AND PLUMBING LTD
Address: AIRPORT HOUSE SUITE 43-45, PURLEY WAY, CROYDON, CR0 0XZ
Incorporation Date: 2004-05-12

Company status: Dissolved


Company Documents

date name form type
2022-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-15 APPLICATION FOR STRIKING-OFF DS01
2022-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-11 30/11/20 TOTAL EXEMPTION FULL AA
2021-05-10 PREVEXT FROM 31/05/2020 TO 30/11/2020 AA01
2021-05-26 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES CS01
2020-02-27 31/05/19 TOTAL EXEMPTION FULL AA
2020-05-22 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES CS01
2019-05-16 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES CS01
2019-01-02 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-26 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-16 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES CS01
2017-05-23 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2017-02-21 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-07 12/05/16 FULL LIST AR01
2015-07-28 12/05/15 FULL LIST AR01
2015-08-25 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-12 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-30 12/05/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-26 12/05/13 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-22 12/05/12 FULL LIST AR01
2011-06-01 12/05/11 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-20 12/05/10 FULL LIST AR01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-27 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2008-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURGESS / 04/08/2008 288c
2008-11-14 31/05/08 TOTAL EXEMPTION FULL AA
2008-04-02 31/05/07 TOTAL EXEMPTION FULL AA
2008-06-23 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM11 LAUD STREETCROYDONSURREYCR0 1SU 287
2008-08-05 SECRETARY'S CHANGE OF PARTICULARS / JACKIE BURGESS / 04/08/2008 288c
2008-06-12 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2007-05-18 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-05-23 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363a
2005-05-18 COMPANY NAME CHANGEDM.B. HEATING & PLUMBING LIMITEDCERTIFICATE ISSUED ON 18/05/05 CERTNM
2005-05-25 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2004-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-10 S366A DISP HOLDING AGM 12/05/04 ELRES

Last update: 2022-10-09 12:23:21