BURGESS BUILDING (BUCKINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03757717

Incorporation date

22/04/1999

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

09/04/2023

Final Gazette dissolved following liquidation

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09/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

03/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2022

Removal of liquidator by court order

View PDF (15 pages)

23/08/2022

Liquidators' statement of receipts and payments to 2022-06-29

View PDF (12 pages)

03/09/2021

Liquidators' statement of receipts and payments to 2021-06-29

View PDF (13 pages)

16/06/2021

Removal of liquidator by court order

View PDF (33 pages)

30/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/03/2021

Insolvency filing

View PDF (3 pages)

13/08/2020

Resolutions

View PDF (1 pages)

10/08/2020

Statement of affairs

View PDF (8 pages)

23/07/2020

Registered office address changed from 2 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RT England to 100 st. James Road Northampton NN5 5LF on 2020-07-23

View PDF (2 pages)

22/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

24/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/06/2016

Registered office address changed from Unit 6 Homeground Buckingham Industrial Park Buckingham Buckinghamshire MK18 1UH to 2 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RT on 2016-06-13

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

10/06/2016

Register inspection address has been changed from 1 Mortain Close Caldecotte Milton Keynes MK7 8LS England to Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN

View PDF (1 pages)

09/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

30/04/2014

Register inspection address has been changed from 26 Digging Lane Fyfield Abingdon Oxfordshire OX13 5LY United Kingdom

View PDF (1 pages)

07/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/05/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

09/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

18/06/2012

Director's details changed for Mr Paul Burgess on 2011-10-03

View PDF (2 pages)

18/06/2012

Director's details changed for Mrs Catherine Louise Burgess on 2011-10-03

View PDF (2 pages)

15/06/2012

Secretary's details changed for Mrs Catherine Louise Burgess on 2011-10-03

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Director's details changed for Catherine Louise Burgess on 2010-04-22

View PDF (2 pages)

05/05/2010

Registered office address changed from the Parlour Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB on 2010-05-05

View PDF (1 pages)

05/05/2010

Director's details changed for Paul Burgess on 2010-04-22

View PDF (2 pages)

05/05/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

11/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

14/06/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

21/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/08/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

06/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

29/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/03/2004

Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/02/2004

Registered office changed on 05/02/04 from: 5TH floor exchange house 446 midsummer boulevard central milton keynes buckinghamshire MK9 2EA

View PDF (1 pages)

07/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

22/05/2002

Registered office changed on 22/05/02 from: clock and chimes courtyard 2 rickfords hill aylesbury buckinghamshire HP20 2RX

View PDF (1 pages)

30/04/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

21/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

06/11/2001

Registered office changed on 06/11/01 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB

View PDF (1 pages)

22/05/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

01/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

10/01/2001

Resolutions

View PDF (1 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Certificate of change of name

View PDF (3 pages)

26/06/2000

Certificate of change of name

View PDF (3 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Registered office changed on 08/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (2 pages)

22/04/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURGESS BUILDING (BUCKINGHAM) LIMITED

BURGESS BUILDING (BUCKINGHAM) LIMITED is an(a) Dissolved company incorporated on 22/04/1999 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS BUILDING (BUCKINGHAM) LIMITED?

BURGESS BUILDING (BUCKINGHAM) LIMITED is currently Dissolved. It was registered on 22/04/1999 and dissolved on 09/04/2023.

Where is BURGESS BUILDING (BUCKINGHAM) LIMITED located?

BURGESS BUILDING (BUCKINGHAM) LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does BURGESS BUILDING (BUCKINGHAM) LIMITED do?

BURGESS BUILDING (BUCKINGHAM) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BURGESS BUILDING (BUCKINGHAM) LIMITED?

The latest filing was on 09/04/2023: Final Gazette dissolved following liquidation.