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BUCKNALL PROPERTIES LIMITED

Company number 01992449

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
09 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2009 600 Appointment of a voluntary liquidator
17 Apr 2009 4.20 Statement of affairs with form 4.19
17 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07
27 Mar 2009 287 Registered office changed on 27/03/2009 from 25 harley street london W1G 9BR
16 Jan 2009 363a Return made up to 21/12/08; full list of members
31 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/08/07
22 Jan 2008 363a Return made up to 21/12/07; full list of members
12 Sep 2007 353a Location of register of members (non legible)
10 Sep 2007 287 Registered office changed on 10/09/07 from: 29A derby street hanley stoke on trent staffordshire ST1 3LE
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned;director resigned
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
18 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares