BURGESS LOGISTIC SOLUTIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | APPLICATION FOR STRIKING-OFF |
| 15/04/1315 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 13/04/1313 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNETH BISHOP / 13/04/2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNETH BISHOP / 01/01/2012 |
| 01/05/121 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURGESS |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 4 FERN CLOSE BRAMCOTE NOTTINGHAMSHIRE NG9 3DF |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BURGESS / 01/01/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISHOP |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM UNIT 24-1 AMBER BUSINESS CENTRE HILLTOP ROAD ALFRETON DERBYSHIRE DE55 4BR |
| 05/12/115 December 2011 | 11/04/11 FULL LIST AMEND |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR TIMOTHY KENNETH BISHOP |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR TIMOTHY KENNETH BISHOP |
| 13/05/1113 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES BURGESS / 11/04/2011 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BURGESS / 11/04/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: BRIDGE POINT, 11 CHURCH LANE NORTH, DARLEY ABBEY DERBY DERBYSHIRE DE22 1EU |
| 08/05/098 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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