- Company Overview for BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED (03379961)
- Filing history for BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED (03379961)
- People for BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED (03379961)
- Insolvency for BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED (03379961)
- More for BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED (03379961)
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) |
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12 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Nov 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Apr 2009 | 288a | Director appointed david crawford bridges | |
07 Apr 2009 | 288b | Appointment Terminated Director elizabeth horler | |
07 Nov 2008 | 4.70 | Declaration of solvency | |
07 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2008 | RESOLUTIONS |
Resolutions
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07 Nov 2008 | 287 | Registered office changed on 07/11/2008 from 234 bath road slough berkshire SL1 4EE | |
16 Oct 2008 | 288b | Appointment Terminated Secretary valerie lynch | |
16 Oct 2008 | 288a | Secretary appointed elizabeth ann blease | |
24 Jul 2008 | 288b | Appointment Terminated Director valerie lynch | |
24 Jul 2008 | 288b | Appointment Terminated Secretary john probert | |
22 Jul 2008 | 288a | Director appointed siva shanker | |
05 Jun 2008 | 363a | Return made up to 03/06/08; full list of members | |
17 Mar 2008 | 288b | Appointment Terminated Director andrew gulliford | |
17 Mar 2008 | 288b | Appointment Terminated Director gareth osborn | |
17 Mar 2008 | 288b | Appointment Terminated Director siva shankar | |
17 Mar 2008 | 288a | Director and secretary appointed valerie ann lynch | |
17 Mar 2008 | 288a | Director appointed elizabeth anne horler | |
17 Mar 2008 | 288b | Appointment Terminated Director john heawood | |
05 Oct 2007 | AUD | Auditor's resignation | |
07 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Jun 2007 | 363a | Return made up to 03/06/07; full list of members | |
03 Feb 2007 | 288a | New director appointed | |
02 Jan 2007 | 288b | Director resigned |