BUCKINGHAM PETERLEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ALBERT HOUSE 17 BLOOM STREET MANCHESTER M1 3HZ |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR DAVID NORMAN RIMMER |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED JONATHAN JAMES WALKER |
| 05/04/115 April 2011 | APPLICATION FOR STRIKING-OFF |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED NEIL WALSH |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH O'CALLAGHAN |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW PEARSON |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: ALBERT HOUSE 17 BLOOM STREET MANCHESTER M1 3HZ |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: CAMBOS HOUSE 3 CANAL STREET MANCHESTER M1 3HE |
| 13/04/0613 April 2006 | |
| 13/04/0613 April 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ARTICLES OF ASSOCIATION |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED CAMBOS PETERLEE LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED CAMBOS ROMFORD LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | COMPANY NAME CHANGED CAMBOS CAPITOL LIMITED CERTIFICATE ISSUED ON 30/09/98 |
| 11/09/9811 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 166 GARSTANG ROAD FULWOOD PRESTON PR2 8NB |
| 03/01/973 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 03/01/973 January 1997 | Resolutions |
| 02/01/972 January 1997 | COMPANY NAME CHANGED MELOCREST LIMITED CERTIFICATE ISSUED ON 03/01/97 |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 16/12/9616 December 1996 | Incorporation |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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