BURGESS MARINE LIMITED

05675410
LEVEL 12 THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX

Documents

Documents
Date Category Description Pages
12 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2019 insolvency Liquidation In Administration Move To Dissolution 29 Buy now
11 Dec 2019 insolvency Liquidation In Administration Progress Report 29 Buy now
25 Jul 2019 insolvency Liquidation In Administration Progress Report 27 Buy now
21 Jan 2019 insolvency Liquidation In Administration Progress Report 30 Buy now
06 Dec 2018 insolvency Liquidation In Administration Extension Of Period 3 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jul 2018 insolvency Liquidation In Administration Progress Report 26 Buy now
12 Feb 2018 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 61 Buy now
27 Jan 2018 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 29 Buy now
25 Jan 2018 insolvency Liquidation In Administration Proposals 61 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
24 Jul 2017 mortgage Registration of a charge 49 Buy now
02 Mar 2017 officers Termination of appointment of director (Alexander William Rossant Hay) 1 Buy now
09 Jan 2017 accounts Annual Accounts 31 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 officers Change of particulars for director (Mr Alexander William Rossant Hay) 2 Buy now
09 Sep 2016 officers Appointment of director (Mr Alexander William Rossant Hay) 2 Buy now
09 Sep 2016 officers Appointment of director (Mr David Ashley Redman) 2 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2016 accounts Annual Accounts 22 Buy now
16 Apr 2015 capital Return of Allotment of shares 4 Buy now
21 Feb 2015 officers Termination of appointment of director (David Nicholas Warren) 2 Buy now
21 Feb 2015 officers Termination of appointment of director (David Nicholas Warren) 2 Buy now
07 Feb 2015 mortgage Registration of a charge 48 Buy now
28 Jan 2015 mortgage Registration of a charge 49 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 29 Buy now
01 Apr 2014 officers Appointment of director (Mr Peter Warren) 2 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
16 Jul 2013 accounts Annual Accounts 10 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 capital Return of Allotment of shares 4 Buy now
22 Jan 2013 resolution Resolution 19 Buy now
12 Jul 2012 accounts Annual Accounts 10 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
22 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 Mar 2011 accounts Annual Accounts 9 Buy now
24 Jan 2011 annual-return Annual Return 4 Buy now
18 May 2010 accounts Annual Accounts 6 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Adrian Anthony Coyne) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr David Nicholas Warren) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Nicholas Warren) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Mr Adrian Anthony Coyne) 1 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2009 accounts Annual Accounts 6 Buy now
01 Apr 2009 officers Director appointed nicholas james warren 2 Buy now
20 Jan 2009 annual-return Return made up to 13/01/09; full list of members 3 Buy now
18 Jul 2008 accounts Annual Accounts 6 Buy now
29 Jan 2008 annual-return Return made up to 13/01/08; full list of members 2 Buy now
08 Jun 2007 accounts Annual Accounts 6 Buy now
25 Apr 2007 accounts Accounting reference date shortened from 31/01/07 to 30/09/06 1 Buy now
21 Apr 2007 annual-return Return made up to 13/01/07; full list of members 7 Buy now
11 Feb 2006 mortgage Particulars of mortgage/charge 4 Buy now
11 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2006 incorporation Incorporation Company 10 Buy now