Established in 1977, Burgin Ltd have registered office in Norwich, it's status is listed as "Dissolved". We do not know the number of employees at the company. This company has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGIN, James Andrew | 01 June 2000 | - | 1 |
BURGIN, Christopher Antony | N/A | 31 May 2011 | 1 |
BURGIN, Michael Allen | N/A | 07 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGIN, Nicholas Alan | 01 May 2004 | - | 1 |
BURGIN, Enid Jean | N/A | 01 May 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 October 2017 | |
AM23 - N/A | 23 July 2017 | |
AM09 - N/A | 21 July 2017 | |
AM08 - N/A | 15 July 2017 | |
2.23B - N/A | 15 March 2017 | |
2.24B - N/A | 21 February 2017 | |
2.16B - N/A | 05 October 2016 | |
2.23B - N/A | 30 September 2016 | |
2.17B - N/A | 13 September 2016 | |
AD01 - Change of registered office address | 01 August 2016 | |
2.12B - N/A | 26 July 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 06 March 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AA01 - Change of accounting reference date | 20 February 2015 | |
AR01 - Annual Return | 19 January 2015 | |
MR04 - N/A | 05 August 2014 | |
MR01 - N/A | 22 February 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 30 January 2013 | |
CH01 - Change of particulars for director | 30 January 2013 | |
CH01 - Change of particulars for director | 30 January 2013 | |
CH03 - Change of particulars for secretary | 30 January 2013 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 04 February 2012 | |
TM01 - Termination of appointment of director | 04 August 2011 | |
AR01 - Annual Return | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AA - Annual Accounts | 25 February 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 26 February 2009 | |
287 - Change in situation or address of Registered Office | 05 January 2009 | |
CERTNM - Change of name certificate | 07 June 2008 | |
RESOLUTIONS - N/A | 14 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 09 March 2007 | |
AA - Annual Accounts | 24 May 2006 | |
363s - Annual Return | 15 May 2006 | |
395 - Particulars of a mortgage or charge | 03 May 2006 | |
AA - Annual Accounts | 20 April 2005 | |
363s - Annual Return | 05 January 2005 | |
363s - Annual Return | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
AA - Annual Accounts | 23 March 2004 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 19 September 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 02 November 1999 | |
AA - Annual Accounts | 08 March 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 23 January 1998 | |
363s - Annual Return | 25 January 1997 | |
AA - Annual Accounts | 23 December 1996 | |
AA - Annual Accounts | 11 April 1996 | |
363s - Annual Return | 04 March 1996 | |
287 - Change in situation or address of Registered Office | 27 April 1995 | |
AA - Annual Accounts | 31 March 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 21 January 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 01 April 1992 | |
363b - Annual Return | 27 January 1992 | |
287 - Change in situation or address of Registered Office | 09 May 1991 | |
AA - Annual Accounts | 21 January 1991 | |
363 - Annual Return | 17 January 1991 | |
CERTNM - Change of name certificate | 30 April 1990 | |
AA - Annual Accounts | 10 January 1990 | |
363 - Annual Return | 10 January 1990 | |
AA - Annual Accounts | 05 April 1989 | |
363 - Annual Return | 05 April 1989 | |
AA - Annual Accounts | 24 March 1988 | |
363 - Annual Return | 08 March 1988 | |
AA - Annual Accounts | 31 March 1987 | |
363 - Annual Return | 31 March 1987 | |
MISC - Miscellaneous document | 16 February 1977 | |
NEWINC - New incorporation documents | 16 February 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 February 2014 | Outstanding |
N/A |
Debenture | 26 April 2006 | Fully Satisfied |
N/A |