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BUCKINGHAMS PORTFOLIO MANAGEMENT LIMITED

Company number 02691190

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2014 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 11 April 2013
19 Apr 2012 4.20 Statement of affairs with form 4.19
19 Apr 2012 600 Appointment of a voluntary liquidator
19 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Mar 2012 AD01 Registered office address changed from 8 Chantry Court Forge Street Crewe Cheshire CW1 2DL on 23 March 2012
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1,000
16 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jul 2010 AP01 Appointment of Mr Oliver James Buckingham as a director
15 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Angela Buckingham on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Andrew James Buckingham on 15 March 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Apr 2009 363a Return made up to 27/02/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/05/2008
26 Mar 2008 363a Return made up to 27/02/08; full list of members
27 Jun 2007 363a Return made up to 27/02/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Mar 2006 363a Return made up to 27/02/06; full list of members
02 Jun 2005 363s Return made up to 27/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed