HIREBURGESS LIMITED


Registered number: 01521785
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Name: HIREBURGESS LIMITED
HIREBURGESS LTD
Address: C/O WISE & CO, WEY COURT WEST, UNION ROAD, FARNHAM, ENGLAND, GU9 7PT
Incorporation Date: 1980-10-13

Company status: Dissolved


Company Documents

date name form type
2020-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-02-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-03 APPLICATION FOR STRIKING-OFF DS01
2019-10-04 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES CS01
2019-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-05-09 REGISTERED OFFICE CHANGED ON 09/05/2018 FROMC/O A&M HIRE LIMITEDTHE ROYALS VICTORIA ROADLONDONNW10 6ND AD01
2018-08-31 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-08-21 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2017-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-12-01 28/02/16 TOTAL EXEMPTION SMALL AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-11-25 28/02/15 TOTAL EXEMPTION SMALL AA
2015-09-08 16/08/15 FULL LIST AR01
2014-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WESLEY MANTLE / 01/11/2014 CH01
2014-11-20 APPOINTMENT TERMINATED, DIRECTOR JEREMY BURGESS TM01
2014-11-24 28/02/14 TOTAL EXEMPTION SMALL AA
2014-08-20 16/08/14 FULL LIST AR01
2013-11-05 28/02/13 TOTAL EXEMPTION SMALL AA
2013-09-06 16/08/13 FULL LIST AR01
2012-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 AA
2012-08-28 16/08/12 FULL LIST AR01
2011-12-02 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-08 16/08/11 FULL LIST AR01
2010-08-24 16/08/10 FULL LIST AR01
2010-12-01 28/02/10 TOTAL EXEMPTION FULL AA
2009-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-09-05 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-02-03 SECRETARY APPOINTED MICHAEL CEDRIC PERRY 288a
2009-01-26 CURREXT FROM 31/12/2008 TO 28/02/2009 225
2009-01-26 REGISTERED OFFICE CHANGED ON 26/01/2009 FROMHANWORTH TRADING ESTATEHAMPTON ROAD WESTFELTHAMMIDDLESEXTW13 6EH 287
2009-01-26 DIRECTOR APPOINTED JOHN PHILIP WESLEY MANTLE 288a
2008-09-23 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GILLETT 288b
2008-08-18 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2008-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-08-23 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-31 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2005-08-31 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363a
2005-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-09-03 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2003-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-09-01 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2002-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-07 REGISTERED OFFICE CHANGED ON 07/05/02 FROM:G N BURGESS & CO LTDHANWORTH TRADING ESTATE,HAMPTON ROA, FELTHAMMIDDLESEX TW13 6EH 287
2002-09-13 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363s
2001-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-10-09 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2000-10-12 NEW SECRETARY APPOINTED 288a
2000-10-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-10-26 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-10-12 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-07-15 EXEMPTION FROM APPOINTING AUDITORS 05/07/99 SRES03
1999-07-15 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 225
1999-12-15 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1999-07-15 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-07-15 S80A AUTH TO ALLOT SEC 05/07/99 (W)ELRES

Last update: 2021-10-17 18:26:19