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BUENO INVESTMENTS LIMITED

Company number 05511291

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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)
28 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 18 August 2010
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 February 2010
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH
09 Sep 2009 4.68 Liquidators' statement of receipts and payments to 18 August 2009
27 Aug 2008 4.20 Statement of affairs with form 4.19
27 Aug 2008 600 Appointment of a voluntary liquidator
27 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-19
16 Jun 2008 287 Registered office changed on 16/06/2008 from 44 mile end road colchester CO4 5BX
13 Mar 2008 AA Accounts made up to 31 July 2006
26 Oct 2007 363a Return made up to 18/07/07; full list of members
26 Oct 2007 190 Location of debenture register
26 Oct 2007 353 Location of register of members
26 Oct 2007 287 Registered office changed on 26/10/07 from: grosvenor house 39-41 high street wivenhoe essex CO7 9BE
27 Oct 2006 288c Director's particulars changed
27 Oct 2006 363a Return made up to 18/07/06; full list of members
18 Aug 2006 288a New secretary appointed;new director appointed
15 Aug 2006 287 Registered office changed on 15/08/06 from: 5 meyrick crescent colchester essex CO2 7QX
15 Aug 2006 288b Secretary resigned;director resigned
24 Feb 2006 CERTNM Company name changed eatdirectory.com LIMITED\certificate issued on 24/02/06
18 Jul 2005 NEWINC Incorporation