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BUEHLER MOTOR UK LIMITED

Company number 05926782

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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)
20 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
20 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2011 AD01 Registered office address changed from Fellows House Royce Close West Portway Industrial Estate Andover Hampshire SP10 3TS on 7 October 2011
10 Jun 2011 4.70 Declaration of solvency
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-23
29 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 336,861
11 Mar 2010 AA Accounts for a small company made up to 31 December 2009
15 Sep 2009 363a Return made up to 06/09/09; full list of members
30 Mar 2009 AA Accounts for a small company made up to 31 December 2008
03 Dec 2008 363a Return made up to 06/09/08; full list of members
27 Nov 2008 288b Appointment Terminated Director dirk schallock
24 Sep 2008 288b Appointment Terminated Secretary griffin andrew
06 Mar 2008 AA Accounts for a small company made up to 31 December 2007
06 Sep 2007 363a Return made up to 06/09/07; full list of members
13 Feb 2007 88(2)R Ad 20/11/06--------- £ si 336860@1=336860 £ ic 1/336861
13 Feb 2007 123 Nc inc already adjusted 20/11/06
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of EU250000 20/11/06
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 287 Registered office changed on 31/10/06 from: 10 norwich street london EC4A 1BD
31 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288b Director resigned