- Company Overview for REECE BURGE MEDIA SYSTEMS LIMITED (07067884)
- Filing history for REECE BURGE MEDIA SYSTEMS LIMITED (07067884)
- People for REECE BURGE MEDIA SYSTEMS LIMITED (07067884)
- More for REECE BURGE MEDIA SYSTEMS LIMITED (07067884)
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) |
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05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2017 | DS01 | Application to strike the company off the register | |
21 Aug 2017 | TM01 | Termination of appointment of Reece Burge as a director on 19 August 2017 | |
19 Aug 2017 | TM02 | Termination of appointment of Paul Graham Lucock as a secretary on 19 August 2017 | |
19 Aug 2017 | TM02 | Termination of appointment of Paul Graham Lucock as a secretary on 19 August 2017 | |
19 Aug 2017 | AP01 | Appointment of Mr Paul Graham Lucock as a director on 19 August 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
07 Mar 2017 | AD01 | Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN to Quinton Lodge 71, Gayton Road Ashwicken King's Lynn Norfolk PE32 1LW on 7 March 2017 | |
07 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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09 Dec 2015 | AA | Total exemption small company accounts made up to 30 November 2015 | |
08 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
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18 Jul 2014 | AD01 | Registered office address changed from 55 Muir Place Wickford Essex SS12 9SD to Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN on 18 July 2014 | |
17 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
27 Jan 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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16 Oct 2013 | AD01 | Registered office address changed from 9 Davidson Gardens Essex Wickford SS12 9QP England on 16 October 2013 | |
14 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
16 Aug 2013 | AP03 | Appointment of Mr Paul Graham Lucock as a secretary | |
20 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
13 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
09 Nov 2011 | TM02 | Termination of appointment of Claire Chappel as a secretary |