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BUCHLER BARNETT FINANCE LIMITED

Company number 04890552

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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)
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	4.68	Liquidators' statement of receipts and payments to 8 March 2011	View PDF Liquidators' statement of receipts and payments to 8 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 30 March 2010	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09 - link opens in a new window - 1 page (1 page)
21 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	288c	Director's Change of Particulars / kate barnett / 07/09/2008 / Middle Name/s was: victoria, now: ; Surname was: barnett, now: brewster; HouseName/Number was: , now: 164; Street was: apartment 16 the opal apartments, now: oakwood court; Area was: 43 hereford road, now: ; Post Code was: W2 5AH, now: W14 8JT; Country was: , now: united kingdom	View PDF Director's Change of Particulars / kate barnett / 07/09/2008 / Middle Name/s was: victoria, now: ; Surname was: barnett, now: brewster; HouseName/Number was: , now: 164; Street was: apartment 16 the opal apartments, now: oakwood court; Area was: 43 hereford road, now: ; Post Code was: W2 5AH, now: W14 8JT; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU	View PDF Registered office changed on 18/12/07 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU - link opens in a new window - 1 page (1 page)
11 Sep 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
12 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	363a	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
14 Sep 2005	363a	Return made up to 08/09/05; full list of members	View PDF Return made up to 08/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
22 Sep 2004	363a	Return made up to 08/09/04; full list of members	View PDF Return made up to 08/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Nov 2003	88(2)R	Ad 27/10/03--------- £ si 300@1=300 £ ic 1/301	View PDF Ad 27/10/03--------- £ si 300@1=300 £ ic 1/301 - link opens in a new window - 3 pages (3 pages)

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