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J.P BURGESS CONSTRUCTION LIMITED

Company number 04584848

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 L64.07 Completion of winding up
02 Sep 2014 COCOMP Order of court to wind up
09 Jul 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
22 Nov 2013 AD01 Registered office address changed from Granary Farm Dungee Road Odell Bedfordshire MK43 7AE on 22 November 2013
22 Nov 2013 TM02 Termination of appointment of Emma Burgess as a secretary
22 Nov 2013 TM01 Termination of appointment of Mary Burgess as a director
22 Nov 2013 AP01 Appointment of Mr Ashley Clarkson as a director
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
07 Nov 2013 AP03 Appointment of Miss Emma May Burgess as a secretary
07 Nov 2013 TM02 Termination of appointment of Mary Burgess as a secretary
23 Oct 2013 MR04 Satisfaction of charge 3 in full
18 Oct 2013 AP01 Appointment of Mrs Mary Bridget Burgess as a director
18 Oct 2013 TM01 Termination of appointment of John Burgess as a director
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for John Paul Burgess on 7 November 2009