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BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED

Company number 03379961

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2008-10-30
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