BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED

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Name:	BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED BURGESS WILLIAMS FINANCIAL MANAGEMENT LTD
Address:	4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Incorporation Date:	1999-07-08

Company status: Dissolved

Company Documents

date	name	form type
2020-01-11	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-08-14	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2019:LIQ. CASE NO.1	LIQ03
2019-10-11	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-09-19	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2018:LIQ. CASE NO.1	LIQ03
2017-08-08	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-07-17	REGISTERED OFFICE CHANGED ON 17/07/2017 FROMMARIA HOUSE35 MILLERS ROADBRIGHTONBN1 5NP	AD01
2017-08-08	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2017-08-08	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-08-25	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	CS01
2016-11-29	FIRST GAZETTE	GAZ1
2016-12-31	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2015-02-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2015-09-30	PREVSHO FROM 30/12/2014 TO 29/12/2014	AA01
2015-07-08	30/06/15 FULL LIST	AR01
2015-09-28	01/07/15 STATEMENT OF CAPITAL GBP 64500	SH01
2015-12-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-23	30/06/14 FULL LIST	AR01
2014-09-30	PREVSHO FROM 31/12/2013 TO 30/12/2013	AA01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-01	30/06/13 FULL LIST	AR01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-18	30/06/12 FULL LIST	AR01
2011-07-13	30/06/11 FULL LIST	AR01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-10-26	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-28	30/06/10 FULL LIST	AR01
2009-11-04	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-07-30	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2008-07-25	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 01/07/2008	288c
2008-07-25	SECRETARY'S CHANGE OF PARTICULARS / TRACEY CHANDLER / 01/07/2008	288c
2008-05-19	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-20	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	363a
2007-08-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-07-11	REGISTERED OFFICE CHANGED ON 11/07/07 FROM:MARIA HOUSE35 MILLERS ROADBRIGHTONEAST SUSSEX BN1 5NP	287
2007-07-11	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	363a
2006-08-23	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	363a
2006-11-05	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-08-12	AD 05/05/05---------£ SI 16000@1=16000	88(2)R
2005-08-22	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-07-27	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	363a
2004-07-14	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS	363s
2004-05-07	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2003-05-04	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-07-16	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS	363s
2003-05-23	AD 28/04/03---------£ SI 10000@1=10000£ IC 10000/20000	88(2)R
2002-05-07	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-07-16	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS	363s
2001-05-02	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2001-07-12	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS	363s
2000-05-08	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00	225
2000-11-17	S366A DISP HOLDING AGM 23/10/00	ELRES
2000-07-17	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS	363s
1999-08-19	NEW SECRETARY APPOINTED	288a
1999-08-19	AD 04/08/99---------£ SI 1000@1=1000£ IC 1/1001	88(2)R
1999-08-19	ADOPT MEM AND ARTS 04/08/99	SRES01
1999-08-19	NEW DIRECTOR APPOINTED	288a
1999-08-19	REGISTERED OFFICE CHANGED ON 19/08/99 FROM:MARIA HOUSE35 MILLERS ROADBRIGHTONEAST SUSSEX BN1 5NP	287
1999-08-19	SECRETARY RESIGNED	288b
1999-08-19	DIRECTOR RESIGNED	288b
1999-10-20	AD 15/10/99---------£ SI 9000@1=9000£ IC 1001/10001	88(2)R