- Company Overview for R. & A. BUXTON LIMITED (00493153)
- Filing history for R. & A. BUXTON LIMITED (00493153)
- People for R. & A. BUXTON LIMITED (00493153)
- Charges for R. & A. BUXTON LIMITED (00493153)
- Insolvency for R. & A. BUXTON LIMITED (00493153)
- More for R. & A. BUXTON LIMITED (00493153)
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) |
---|---|---|---|
29 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Dec 2018 | MISC | Written resolution 23/05/2018 that the liquidator be authorised to distribute any of the company assetsin specie | |
28 Jun 2018 | AD01 | Registered office address changed from The Old School House Church Lane Codsall West Midlands WV8 1EF to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 28 June 2018 | |
06 Jun 2018 | LIQ01 | Declaration of solvency | |
06 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
09 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
09 May 2018 | MR04 | Satisfaction of charge 2 in full | |
09 May 2018 | MR04 | Satisfaction of charge 7 in full | |
09 May 2018 | MR04 | Satisfaction of charge 9 in full | |
09 May 2018 | MR04 | Satisfaction of charge 5 in full | |
09 May 2018 | MR04 | Satisfaction of charge 6 in full | |
09 May 2018 | MR04 | Satisfaction of charge 4 in full | |
09 May 2018 | MR04 | Satisfaction of charge 1 in full | |
09 May 2018 | MR04 | Satisfaction of charge 3 in full | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
02 Jan 2018 | PSC01 | Notification of Louise Helen Marley as a person with significant control on 4 August 2017 | |
02 Jan 2018 | PSC01 | Notification of Dianne Margaret Noad as a person with significant control on 4 August 2017 | |
02 Jan 2018 | PSC07 | Cessation of Richard Derek Buxton as a person with significant control on 22 January 2017 | |
27 Apr 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of Richard Derek Buxton as a director on 22 January 2017 | |
27 Apr 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 | |
02 Feb 2017 | AR01 | Annual return made up to 31 December 2008 with full list of shareholders | |
02 Feb 2017 | AR01 | Annual return made up to 31 December 2007 with full list of shareholders |