Burgess Office Equipment Ltd was founded on 15 July 1974 and are based in Birmingham, West Midlands, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. The companies directors are listed as Hampshire, Colin Frank John, Hampshire, Susan Mary, Plyer, Keith Terence, Plyer, Susan Glynn in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMPSHIRE, Colin Frank John | 09 February 2006 | - | 1 |
HAMPSHIRE, Susan Mary | 09 February 2006 | - | 1 |
PLYER, Keith Terence | N/A | 09 February 2006 | 1 |
PLYER, Susan Glynn | N/A | 09 February 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 September 2020 | |
LIQ14 - N/A | 02 June 2020 | |
NDISC - N/A | 10 January 2020 | |
LIQ03 - N/A | 24 June 2019 | |
LIQ03 - N/A | 12 June 2018 | |
AD01 - Change of registered office address | 08 June 2017 | |
RESOLUTIONS - N/A | 05 June 2017 | |
LIQ02 - N/A | 05 June 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2017 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 24 June 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 02 October 2007 | |
353 - Register of members | 02 October 2007 | |
AA - Annual Accounts | 10 July 2007 | |
287 - Change in situation or address of Registered Office | 06 September 2006 | |
363s - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 24 July 2006 | |
287 - Change in situation or address of Registered Office | 02 June 2006 | |
395 - Particulars of a mortgage or charge | 28 February 2006 | |
RESOLUTIONS - N/A | 17 February 2006 | |
RESOLUTIONS - N/A | 17 February 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 23 July 2004 | |
AA - Annual Accounts | 19 February 2004 | |
363s - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 06 April 2003 | |
363s - Annual Return | 28 August 2002 | |
AA - Annual Accounts | 02 January 2002 | |
363s - Annual Return | 01 August 2001 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 14 August 2000 | |
AA - Annual Accounts | 22 May 2000 | |
363s - Annual Return | 27 September 1999 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 01 September 1998 | |
AA - Annual Accounts | 18 May 1998 | |
363s - Annual Return | 29 September 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 29 August 1996 | |
AA - Annual Accounts | 25 January 1996 | |
AUD - Auditor's letter of resignation | 16 November 1995 | |
363x - Annual Return | 22 August 1995 | |
363(353) - N/A | 22 August 1995 | |
AA - Annual Accounts | 24 May 1995 | |
363s - Annual Return | 25 October 1994 | |
AA - Annual Accounts | 04 March 1994 | |
395 - Particulars of a mortgage or charge | 06 September 1993 | |
363s - Annual Return | 17 August 1993 | |
AA - Annual Accounts | 01 February 1993 | |
363s - Annual Return | 01 September 1992 | |
AA - Annual Accounts | 11 August 1992 | |
363a - Annual Return | 08 September 1991 | |
AA - Annual Accounts | 22 August 1991 | |
AA - Annual Accounts | 29 August 1990 | |
363 - Annual Return | 29 August 1990 | |
AA - Annual Accounts | 24 August 1989 | |
363 - Annual Return | 24 August 1989 | |
287 - Change in situation or address of Registered Office | 05 June 1989 | |
395 - Particulars of a mortgage or charge | 19 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1988 | |
363 - Annual Return | 02 March 1988 | |
AA - Annual Accounts | 20 January 1988 | |
287 - Change in situation or address of Registered Office | 17 February 1987 | |
AA - Annual Accounts | 17 February 1987 | |
363 - Annual Return | 17 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1986 | |
AA - Annual Accounts | 18 August 1986 | |
363 - Annual Return | 18 August 1986 | |
MA - Memorandum and Articles | 01 April 1980 | |
MA - Memorandum and Articles | 15 November 1974 | |
NEWINC - New incorporation documents | 15 July 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 09 February 2006 | Outstanding |
N/A |
Legal mortgage | 03 September 1993 | Fully Satisfied |
N/A |
Legal mortgage | 14 September 1988 | Fully Satisfied |
N/A |
Legal charge | 16 April 1984 | Fully Satisfied |
N/A |
Legal charge | 16 April 1984 | Fully Satisfied |
N/A |
Debenture | 20 June 1980 | Fully Satisfied |
N/A |
Legal mortgage | 14 April 1980 | Fully Satisfied |
N/A |
Legal charge | 18 July 1978 | Fully Satisfied |
N/A |