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BURGESS MARINE LIMITED

Company number 05675410

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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)
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
11 Dec 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
25 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
21 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
06 Dec 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
12 Feb 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 61 pages (61 pages)
27 Jan 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 29 pages (29 pages)
25 Jan 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
18 Jan 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AD01	Registered office address changed from Burgess Marine Limited Channel View Road Dover Kent CT17 9TP England to Level 12 Thames Tower Station Road Reading Berkshire RG1 1LX on 9 January 2018	View PDF Registered office address changed from Burgess Marine Limited Channel View Road Dover Kent CT17 9TP England to Level 12 Thames Tower Station Road Reading Berkshire RG1 1LX on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	MR01	Registration of charge 056754100007, created on 20 July 2017	View PDF Registration of charge 056754100007, created on 20 July 2017 - link opens in a new window - 49 pages (49 pages)
02 Mar 2017	TM01	Termination of appointment of Alexander William Rossant Hay as a director on 2 March 2017	View PDF Termination of appointment of Alexander William Rossant Hay as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	CH01	Director's details changed for Mr Alexander William Rossant Hay on 9 September 2016	View PDF Director's details changed for Mr Alexander William Rossant Hay on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Alexander William Rossant Hay as a director on 9 September 2016	View PDF Appointment of Mr Alexander William Rossant Hay as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr David Ashley Redman as a director on 9 September 2016	View PDF Appointment of Mr David Ashley Redman as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AD01	Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to Burgess Marine Limited Channel View Road Dover Kent CT17 9TP on 11 May 2016	View PDF Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to Burgess Marine Limited Channel View Road Dover Kent CT17 9TP on 11 May 2016 - link opens in a new window - 1 page (1 page)
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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