Advanced company searchLink opens in new window

REECE BURGE MEDIA SYSTEMS LIMITED

Company number 07067884

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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