BUCHAN COMBINED HEAT & POWER LTD

Company number 06128843

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
27 May 2011	AA	Total exemption full accounts made up to 31 January 2011	(10 pages)
11 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 100	(7 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
07 Jul 2010	TM01	Termination of appointment of David Pridden as a director	(2 pages)
17 Jun 2010	AP01	Appointment of a director ANNOTATION Part Rectified App date and officer's address were removed from the public register on 04/10/10 as it is factually inaccurate or is derived from something factually inaccurate.	(3 pages)
17 Jun 2010	AP01	Appointment of Martin David Barnes as a director	(3 pages)
29 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AR01	Annual return made up to 27 February 2009 with full list of shareholders	(8 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from milburn house dean street newcastle upon tyne NE1 1LE	(1 page)
26 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
15 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
14 Mar 2008	353	Location of register of members	(1 page)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Mar 2008	88(2)	Ad 31/01/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
08 Mar 2008	225	Prev sho from 29/02/2008 to 31/01/2008	(1 page)
08 Mar 2008	288b	Appointment Terminated Secretary kim jones	(1 page)
08 Mar 2008	288a	Secretary appointed bondlaw secretaries LIMITED	(2 pages)
08 Mar 2008	288a	Director appointed nigel geoffrey tate	(3 pages)
08 Mar 2008	288a	Director appointed david lawrence pridden	(3 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 10 sandbach, great lumley chester le street co. Durham DH3 4LL	(1 page)