CUMBERNAULD BUSINESS CENTRE LIMITED
Warning: The most recent accounts from 31 August 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/194 December 2019 | APPLICATION FOR STRIKING-OFF |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN JONES / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN JONES / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLAKELY / 20/08/2019 |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 22/09/1522 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 22/09/1422 September 2014 | 23/08/14 NO CHANGES |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 28/10/1328 October 2013 | 23/08/13 NO CHANGES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/09/1221 September 2012 | 23/08/12 NO CHANGES |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY JONES JOSEPHINE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/08/1231 August 2012 | SECRETARY APPOINTED MR PETER JOHN JONES |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 15/09/1115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARMSTRONG / 01/01/2010 |
| 21/09/1021 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/10/0924 October 2009 | COMPANY NAME CHANGED AVONLANE LIMITED CERTIFICATE ISSUED ON 24/10/09 |
| 24/10/0924 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/097 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLAKELY / 01/08/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED RAYMOND BLAKELY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED JAMES ARMSTRONG |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: RYECROFT MILL SMITH STREET ASHTON UNDER LYNE LANCASHIRE OL7 0DD |
| 19/11/0719 November 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: UNIT 5 LITTLE MOUNTAIN INDUSTRIAL ESTATE, BUCKLEY FLINTSHIRE CH7 3AG |
| 31/10/0331 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED BUCKLEY FOODS LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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