BURGESS ICE CREAM DIRECT LTD


Registered number: 05638890
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Name: BURGESS ICE CREAM DIRECT LTD
BURGESS ICE CREAM DIRECT LIMITED
Address: LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Incorporation Date: 2005-11-29

Company status: Dissolved


Company Documents

date name form type
2019-04-01 APPLICATION FOR STRIKING-OFF DS01
2019-08-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-25 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-04-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-20 PREVSHO FROM 31/03/2019 TO 31/10/2018 AA01
2018-06-19 31/03/18 UNAUDITED ABRIDGED AA
2018-04-11 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES CS01
2018-11-27 31/10/18 UNAUDITED ABRIDGED AA
2017-07-13 31/03/17 UNAUDITED ABRIDGED AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES CS01
2016-04-22 01/04/16 FULL LIST AR01
2016-06-06 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-08 01/04/15 FULL LIST AR01
2015-06-02 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-09 01/04/14 FULL LIST AR01
2013-10-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-15 01/04/13 FULL LIST AR01
2012-06-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOXON / 16/04/2012 CH01
2012-04-17 01/04/12 FULL LIST AR01
2012-04-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON AND CO LIMITED / 01/10/2009 CH04
2011-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOXON / 01/10/2009 CH01
2011-04-11 REGISTERED OFFICE CHANGED ON 11/04/2011 FROMLAWRENCE HOUSE JAMES NICOLSON LINKCLIFTON MOORYORKYO30 4WG AD01
2011-07-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON AND CO LIMITED / 01/10/2009 CH04
2011-04-11 01/04/11 FULL LIST AR01
2010-04-08 01/04/10 FULL LIST AR01
2010-05-24 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOXON / 01/10/2009 CH01
2009-12-21 29/11/09 FULL LIST AR01
2009-12-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON AND CO LIMITED / 01/10/2009 CH04
2008-12-12 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-12-11 SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON AND CO LIMITED / 29/11/2005 288c
2008-12-11 REGISTERED OFFICE CHANGED ON 11/12/2008 FROMLAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKYO30 4WG 287
2008-12-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOXON / 29/11/2005 288c
2008-07-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-12 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:LAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKYO30 4WG 287
2007-12-12 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-12-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-12 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-06 NEW SECRETARY APPOINTED 288a
2006-02-06 REGISTERED OFFICE CHANGED ON 06/02/06 FROM:LAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKNORTH YORKSHIRE YO30 4WG 287
2006-02-06 DIRECTOR RESIGNED 288b
2006-09-04 NEW SECRETARY APPOINTED 288a
2006-12-18 REGISTERED OFFICE CHANGED ON 18/12/06 FROM:LAWRENCE HOUSEJAMES NICOLSON LINKYORKNORTH YORKSHIRE YO30 4WG 287
2006-12-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-06 SECRETARY RESIGNED 288b
2006-12-18 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2006-12-15 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 225
2006-02-06 NEW DIRECTOR APPOINTED 288a
2005-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-08 18:02:45