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J. E. BUCKLE (ENGINEERS) LIMITED

Company number 01369618

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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)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 30 July 2014
06 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2014 AD01 Registered office address changed from High Street Cromer Stevenage Herts SG2 7QA on 28 February 2014
26 Feb 2014 600 Appointment of a voluntary liquidator
26 Feb 2014 4.70 Declaration of solvency
26 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-02-20
11 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 7,500
08 Mar 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 31 May 2012
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 May 2011
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 May 2010
03 Mar 2010 CH01 Director's details changed for Dorothy Ann Buckle on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Gary Buckle on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Paul Buckle on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Julie Murr on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Dorothy Ann Buckle on 3 March 2010
04 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Jan 2010 AA Accounts for a small company made up to 31 May 2009
08 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2009 363a Return made up to 29/12/08; full list of members