BUCK & HENLEY LTD

Company number 06879814

Date	Type	Description	View / Download
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
13 Apr 2017	AD01	Registered office address changed from C/O Benedict Mackenzie Citypoint Temple Gate Bristol BS1 6PL United Kingdom to St. Ann Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 13 April 2017	(2 pages)
26 Apr 2016	4.68	Liquidators' statement of receipts and payments to 28 February 2016	(10 pages)
01 May 2015	4.68	Liquidators' statement of receipts and payments to 28 February 2015	(10 pages)
07 May 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	(9 pages)
28 Mar 2013	4.68	Liquidators' statement of receipts and payments to 28 February 2013	(9 pages)
06 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
06 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Jan 2012	AD01	Registered office address changed from C/O Buck and Henley Ltd Unit 12 Oxwich Court Fendrod Business Park Swansea Glamorgan SA6 8RA Wales on 26 January 2012	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
17 Aug 2011	TM01	Termination of appointment of Shaun Maclean as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 10,000	(7 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
14 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(7 pages)
13 May 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2010	AD01	Registered office address changed from 64-65 the Kingsway Swansea SA1 5HW on 13 May 2010	(1 page)
29 Apr 2010	AA01	Current accounting period extended from 30 April 2010 to 30 June 2010	(4 pages)
25 Jun 2009	88(2)	Ad 17/06/09\gbp si 9000@1=9000\gbp ic 1/9001\	(2 pages)
12 Jun 2009	288a	Director appointed shaun maclean	(2 pages)
20 May 2009	288a	Director appointed john samuel munn	(2 pages)
20 May 2009	288a	Director and secretary appointed emma jane munn	(2 pages)
23 Apr 2009	288b	Appointment terminated director graham stephens	(1 page)
17 Apr 2009	NEWINC	Incorporation	(16 pages)