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HYDE & BURGESS LIMITED

Company number 06322252

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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)
01 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2017 AD01 Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1DA to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 1 March 2017
24 Jun 2016 600 Appointment of a voluntary liquidator
24 Jun 2016 4.20 Statement of affairs with form 4.19
24 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-10
24 May 2016 AD01 Registered office address changed from 20-21 Market Place Southend on Sea Essex SS1 1DA to 2 Nelson Street Southend on Sea Essex SS1 1DA on 24 May 2016
11 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015 CH01 Director's details changed for Mr Henry Charles Burgess on 30 October 2014
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from 28 Imperial Avenue Westcliff on Sea Essex SS0 8NE on 29 September 2011
07 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Henry Charles Burgess on 24 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 24/07/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Oct 2008 363a Return made up to 24/07/08; full list of members