0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BURGOINE HOLDINGS LIMITED

Learn more about BURGOINE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RENBY GRANGE, BOARSHEAD, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 3HE

BURGOINE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00460913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.06
dissolution date: 2011.07.12
last member list: 2010.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.17
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.06.12
WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1969.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.02.17

List of company documents:

buy all documents
Find out more information about BURGOINE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BURGOINE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.12
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.29
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.22
£2.95
Add to cart
17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.04
Form type: LATEST SOC
Document description: 04/11/10 STATEMENT OF CAPITAL;GBP 30000
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
£2.95
Add to cart
17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN GERRETT / 18/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FLANDERS / 18/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.24
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, RENBY GRANGE BOARSHEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HE, UK
Form type: 287
Date: 2008.10.24
£2.95
Add to cart
ALTER ARTICLES 15/10/2008
Form type: RES01
Date: 2008.10.21
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
£2.95
Add to cart
SECRETARY APPOINTED NIGEL JOHN GERRETT
Form type: 288a
Date: 2008.05.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, SPLINTERS ROUNDWOOD LANE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 1SJ
Form type: 287
Date: 2008.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NIGEL DEARSLY
Form type: 288b
Date: 2008.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MICHAEL FLANDERS
Form type: 288b
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
Add to cart
RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
Add to cart
RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
Add to cart
RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
Add to cart
RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
Add to cart
RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
Add to cart
RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, 29 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NIGEL JOHN GERRETT (dissolve)
Secretary, CHARTERED SURVEYOR, 2008.04.21 - 2011.07.12
RENBY GRANGE BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
MICHAEL JOHN FLANDERS (dissolve)
Director, CHARTERED SURVEYOR, 1996.12.10 - 2011.07.12
WOODVIEW CRAWLEY HILL WEST WELLOW , ROMSEY
SO51 6AP, HANTS
NIGEL JOHN GERRETT (dissolve)
Director, CHARTERED SURVEYOR, 1996.12.10 - 2011.07.12
RENBY GRANGE BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
MICHAEL JOHN FLANDERS (dissolve)
Secretary, 2000.03.22 - 2008.04.14
WOODVIEW CRAWLEY HILL WEST WELLOW , ROMSEY
SO51 6AP, HANTS
ARTHUR RAYMOND LEWIS (dissolve)
Secretary, 1991.10.17 - 2000.03.22
HILL TOP RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TX, SURREY
ROBERT ALBERT BROOKS (dissolve)
Director, COMPANY DIRECTOR, 1996.12.10 - 2002.10.29
GREY SANDS SANDY LANE , COBHAM
KT11 2EL, SURREY
NIGEL HERBERT DEARSLY (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.17 - 2008.04.14
SPLINTERS ROUNDWOOD LANE LINDFIELD , HAYWARDS HEATH
RH16 1SJ, WEST SUSSEX
ARTHUR RAYMOND LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 2002.10.29
HILL TOP RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TX, SURREY

Companies near to BURGOINE HOLDINGS ltd.

Information about the Private Limited Company BURGOINE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data