HYDE & BURGESS LIMITED


Registered number: 06322252
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Name: HYDE & BURGESS LIMITED
HYDE & BURGESS LTD
Address: 18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN
Incorporation Date: 2007-07-24

Company status: Dissolved


Company Documents

date name form type
2017-03-01 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM2 NELSON STREET SOUTHEND ON SEAESSEXSS1 1DA AD01
2017-08-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-11-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-24 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM20-21 MARKET PLACESOUTHEND ON SEAESSEXSS1 1DA AD01
2016-06-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-24 STATEMENT OF AFFAIRS/4.19 4.20
2015-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES BURGESS / 30/10/2014 CH01
2015-04-24 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-11 24/07/15 FULL LIST AR01
2014-05-02 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-29 24/07/14 FULL LIST AR01
2013-08-27 24/07/13 FULL LIST AR01
2013-05-03 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-22 24/07/12 FULL LIST AR01
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM28 IMPERIAL AVENUEWESTCLIFF ON SEAESSEXSS0 8NE AD01
2011-07-07 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-29 24/07/11 FULL LIST AR01
2010-04-26 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-02 24/07/10 FULL LIST AR01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES BURGESS / 24/07/2010 CH01
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-13 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2008-10-16 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2007-08-07 NEW SECRETARY APPOINTED 288a
2007-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-08-07 NEW DIRECTOR APPOINTED 288a
2007-08-07 NEW DIRECTOR APPOINTED 288a
2007-08-07 SECRETARY RESIGNED 288b
2007-08-28 AD 24/07/07---------£ SI 2@1=2£ IC 1/3 88(2)R
2007-08-07 DIRECTOR RESIGNED 288b

Last update: 2020-12-01 11:32:29