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BUCK CHEMICALS (UK) LIMITED

Company number SC176845

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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)
19 May 2013 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2013 4.26(Scot) Return of final meeting of voluntary winding up
04 Feb 2011 TM01 Termination of appointment of Roger Kunz as a director
04 Feb 2011 TM01 Termination of appointment of Edgar Jaeschke as a director
31 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-26
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 2
05 Jul 2010 CH01 Director's details changed for Roger Kunz on 1 July 2010
05 Jul 2010 CH01 Director's details changed for Alexander Fidler on 1 July 2010
05 Jul 2010 CH01 Director's details changed for Edgar Jaeschke on 1 July 2010
30 Apr 2010 SH19 Statement of capital on 30 April 2010
  • GBP 2
30 Apr 2010 SH20 Statement by Directors
30 Apr 2010 CAP-SS Solvency Statement dated 15/04/10
30 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 15/04/2010
01 Mar 2010 AA Full accounts made up to 31 December 2009
16 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jul 2009 363a Return made up to 01/07/09; full list of members
15 Apr 2009 AA Full accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 01/07/08; full list of members
09 May 2008 AA Full accounts made up to 31 December 2007
18 Jul 2007 363s Return made up to 01/07/07; no change of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: 106 hanover street edinburgh EH2 1DR
01 Sep 2006 363s Return made up to 01/07/06; full list of members
29 Jun 2006 AA Accounts for a small company made up to 31 December 2005