- Company Overview for BUCK CHEMICALS (UK) LIMITED (SC176845)
- Filing history for BUCK CHEMICALS (UK) LIMITED (SC176845)
- People for BUCK CHEMICALS (UK) LIMITED (SC176845)
- Charges for BUCK CHEMICALS (UK) LIMITED (SC176845)
- Insolvency for BUCK CHEMICALS (UK) LIMITED (SC176845)
- More for BUCK CHEMICALS (UK) LIMITED (SC176845)
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) |
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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
|
|
05 Jul 2010 | AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-05
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|
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
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|
30 Apr 2010 | SH20 | Statement by Directors | |
30 Apr 2010 | CAP-SS | Solvency Statement dated 15/04/10 | |
30 Apr 2010 | RESOLUTIONS |
Resolutions
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|
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 |