BUCKLEY'S OF TUNBRIDGE WELLS LIMITED

Company Documents

DateDescription
19/04/1119 April 2011 BONA VACANTIA DISCLAIMER

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20/04/1020 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/01/105 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/0922 December 2009 APPLICATION FOR STRIKING-OFF

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BUCKLEY / 01/01/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE CHAPMAN / 01/01/2009

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24/10/0824 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/10/0729 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW

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23/11/0523 November 2005 SECRETARY'S PARTICULARS CHANGED

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23/11/0523 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/10/044 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: PISSARRO HOUSE 77A WESTOW HILL UPPER NORWOOD LONDON SE19 1TZ

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20/10/0320 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 DIRECTOR RESIGNED

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14/09/0314 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/01/0323 January 2003 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/10/0112 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/10/0020 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/05/9925 May 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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30/10/9830 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 77A WESTOW HILL LONDON SE19 1TZ

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09/02/989 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/9716 October 1997 DIRECTOR RESIGNED

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16/10/9716 October 1997 SECRETARY RESIGNED

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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09/10/979 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/979 October 1997 Incorporation

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