| Name: |
BURGESS INTERNATIONAL LIMITED
BURGESS INTERNATIONAL LTD |
| Address: | 1 COOMBE HOUSE CHASE, NEW MALDEN, SURREY, KT3 4SL |
| Incorporation Date: | 2005-09-08 |
| date | name | form type |
| 2018-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-12-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS | TM01 |
| 2017-12-08 | APPOINTMENT TERMINATED, SECRETARY PAUL BURGESS | TM02 |
| 2017-12-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS | TM01 |
| 2017-12-08 | CESSATION OF PAUL WILLIAM JAMES BURGESS AS A PSC | PSC07 |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-11-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2015-11-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 08/09/15 FULL LIST | AR01 |
| 2014-10-15 | 08/09/14 FULL LIST | AR01 |
| 2014-12-04 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | 08/09/13 FULL LIST | AR01 |
| 2013-11-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | 08/09/12 FULL LIST | AR01 |
| 2011-11-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 08/09/11 FULL LIST | AR01 |
| 2010-09-29 | 08/09/10 FULL LIST | AR01 |
| 2010-12-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BURGESS / 31/08/2010 | CH01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES BURGESS / 31/08/2010 | CH01 |
| 2009-12-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM182 COMPASS HOUSE, RIVERSIDEWEST, SMUGGLERS WAYWANDSWORTHLONDONSW18 1DJ | 287 |
| 2007-08-16 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-13 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-29 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-15 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
| 2005-11-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-14 | DIRECTOR RESIGNED | 288b |
| 2005-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-14 | SECRETARY RESIGNED | 288b |
Last update: 2020-07-01 02:36:20