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BURGESS LONG (DESIGN) LIMITED

Company number 05921016

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2014 AD01 Registered office address changed from Enterprise House, Blyth Road Hayes Middlesex UB3 1DD to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 24 December 2014
23 Dec 2014 4.20 Statement of affairs with form 4.19
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17
29 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Dec 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Dec 2012 TM02 Termination of appointment of Terence Long as a secretary
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Dec 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Gavin Burgess on 31 August 2010
09 Dec 2010 CH03 Secretary's details changed for Terence Long on 31 August 2010
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
05 May 2009 AA Accounts for a dormant company made up to 31 August 2008
08 Sep 2008 363a Return made up to 31/08/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007