BUCKINGHAMS PORTFOLIO MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/04/1422 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF |
| 19/06/1319 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013 |
| 19/04/1219 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/04/1219 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009515,00009338 |
| 19/04/1219 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 8 CHANTRY COURT FORGE STREET CREWE CHESHIRE CW1 2DL |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/04/114 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR OLIVER JAMES BUCKINGHAM |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BUCKINGHAM / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BUCKINGHAM / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/09/0819 September 2008 | PREVEXT FROM 30/11/2007 TO 31/05/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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