BURGESS LIMITED


Registered number: 00870574
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> BURGESS LIMITED

Name: BURGESS LIMITED
BURGESS LTD
Address: BROOME COTTAGE, LODDON ROAD, BROOME, BUNGAY, NR35 2RL
Incorporation Date: 1966-02-04

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-09 APPLICATION FOR STRIKING-OFF DS01
2018-10-01 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-01 30/09/15 FULL LIST AR01
2015-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROY BURGESS / 28/09/2015 CH01
2015-09-29 REGISTERED OFFICE CHANGED ON 29/09/2015 FROMTHE OLD RECTORY GELDESTONBECCLESSUFFOLKNR34 OLP AD01
2015-09-28 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARIE BURGESS / 28/09/2015 CH01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-09 APPOINTMENT TERMINATED, DIRECTOR EVELYN BURGESS TM01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-16 14/10/14 STATEMENT OF CAPITAL GBP 3500 SH02
2014-10-02 30/09/14 FULL LIST AR01
2013-10-01 30/09/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-24 REGISTERED OFFICE CHANGED ON 24/04/2013 FROMGREAT EASTERN WAREHOUSE.DENMARK ROAD.LOWESTOFT.NR32 2EH AD01
2012-10-03 30/09/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-14 APPOINTMENT TERMINATED, DIRECTOR TERENCE BRIGGS TM01
2011-10-04 30/09/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-05 30/09/10 FULL LIST AR01
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 30/09/09 FULL LIST AR01
2008-10-08 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-09-19 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-17 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-10 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2005-10-28 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-16 NEW DIRECTOR APPOINTED 288a
2004-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-21 NC INC ALREADY ADJUSTED18/12/03 123
2004-10-27 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-01-30 AD 02/01/04---------£ SI 150000@1=150000£ IC 3500/153500 88(2)R
2004-01-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-01-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-11-13 NEW DIRECTOR APPOINTED 288a
2003-10-03 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-03 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-10-23 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2001-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2000-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-10 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-06-01 PARTICULARS OF MORTGAGE/CHARGE 395
1999-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-04-22 COMPANY NAME CHANGEDROY A. BURGESS & SON LIMITEDCERTIFICATE ISSUED ON 23/04/99 CERTNM
1999-10-19 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1998-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2020-04-28 08:22:57