BURGESS THOMPSON & RICHARDSON LIMITED

Company number 03119684

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Feb 2021	SH08	Change of share class name or designation	(2 pages)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2021	SH20	Statement by Directors	(1 page)
28 Jan 2021	SH19	Statement of capital on 28 January 2021 GBP 1	(3 pages)
28 Jan 2021	CAP-SS	Solvency Statement dated 30/12/20	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
08 Dec 2020	TM01	Termination of appointment of Christopher John Travers as a director on 27 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Graham Wade as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Simon Richard Drew as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Christopher Wade as a director on 27 November 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Christopher David Shortland as a director on 27 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Scott Lowe as a director on 27 November 2020	(2 pages)
02 Oct 2020	TM02	Termination of appointment of Simon Drew as a secretary on 30 September 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
15 Jul 2020	MR04	Satisfaction of charge 031196840002 in full	(1 page)
28 May 2020	AD01	Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 28 May 2020	(1 page)
06 Feb 2020	AP01	Appointment of Desmond Joseph O'connor as a director on 31 January 2019	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 31 January 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)