BUCHANNAN & YUILLE CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 2, UFFCOTT FARM UFFCOTT WILTSHIRE SN4 9NB |
| 28/10/1928 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 28/10/1928 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/10/1928 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALSH-WARING |
| 25/09/1925 September 2019 | CURREXT FROM 31/07/2019 TO 30/09/2019 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/02/188 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON DAY |
| 08/09/158 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/09/142 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 02/12/112 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WALSH-WARING / 22/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY FIONA WALSH WARING / 22/08/2010 |
| 29/01/1029 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAY / 01/05/2008 |
| 18/11/0818 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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