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BUCKEYE EXPLORATION LIMITED

Company number 04504798

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Aug 2011 4.70 Declaration of solvency
23 Aug 2011 600 Appointment of a voluntary liquidator
23 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-15
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 190,001
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
25 Jul 2011 TM01 Termination of appointment of John Skipper as a director
25 Jul 2011 TM01 Termination of appointment of James Halliday as a director
13 Jul 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2010 CH01 Director's details changed for Mr James William Halliday on 11 November 2010
01 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
27 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
23 Jun 2010 AA Full accounts made up to 31 December 2009
04 May 2010 TM01 Termination of appointment of Murray Auchincloss as a director
04 May 2010 AP01 Appointment of Mr James William Halliday as a director
27 Nov 2009 CH01 Director's details changed for John Craig Skipper on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Murray Michael Auchincloss on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009