- Company Overview for BURGESS INTEGRATED SYSTEMS LIMITED (01392720)
- Filing history for BURGESS INTEGRATED SYSTEMS LIMITED (01392720)
- People for BURGESS INTEGRATED SYSTEMS LIMITED (01392720)
- Insolvency for BURGESS INTEGRATED SYSTEMS LIMITED (01392720)
- More for BURGESS INTEGRATED SYSTEMS LIMITED (01392720)
| 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) |
|---|---|---|---|
| 22 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 26 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 30 December 2015 | |
| 19 Jan 2015 | AD01 | Registered office address changed from 19 Mount Ephraim Tunbridge Wells Kent TN4 8AE to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 19 January 2015 | |
| 16 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
| 16 Jan 2015 | RESOLUTIONS |
Resolutions
|
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| 16 Jan 2015 | 4.70 | Declaration of solvency | |
| 28 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
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| 01 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Tim Michael Burgess on 1 February 2010 | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 10 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Jan 2008 | 363s | Return made up to 31/12/07; no change of members | |
| 22 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Jan 2007 | 363s |
Return made up to 31/12/06; full list of members
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| 12 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |