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ANDREW BURGESS (LIFTING GEAR) LIMITED

Company number 01377257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 AD01 Registered office address changed from Woolaston Road Park Farm North Redditch Worcestershire B98 7SG on 9 October 2012
09 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2012 DS01 Application to strike the company off the register
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 100
15 May 2012 AP01 Appointment of Mr Fredrik Bergegard as a director on 1 December 2011
14 May 2012 AP03 Appointment of Miss Fiona Caren as a secretary on 1 May 2012
14 May 2012 TM01 Termination of appointment of Hans Ake Sanden as a director on 30 November 2011
27 May 2011 TM02 Termination of appointment of Peter Dimmock as a secretary
27 May 2011 AP01 Appointment of Mr Hans Ake Sanden as a director
27 May 2011 TM01 Termination of appointment of Peter Dimmock as a director
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of Michael Gough as a director
22 Feb 2010 AP01 Appointment of Mr Peter David Dimmock as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 363a Return made up to 16/03/09; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 16/03/08; full list of members
05 Oct 2007 AA Accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 16/03/07; full list of members