BUNYAN, MEYER & PARTNERS LIMITED

Company Documents

DateDescription
31/08/1131 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/05/1131 May 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/05/1111 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011

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04/11/104 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010

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10/05/1010 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2010

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26/04/0926 April 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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10/01/0910 January 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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12/12/0812 December 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/11/0810 November 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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03/11/083 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM THE PAVILIONS BUSINESS CENTRE 1 WESTON ROAD EPSOM SURREY KT17 1JG UNITED KINGDOM

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY SIMPSON

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SMITH

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM STANHOPE HOUSE 457 KINGSTON ROAD EWELL EPSOM,SURREY KT19 0EE

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/01/033 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/04/028 April 2002 AUDITOR'S RESIGNATION

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07/02/027 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 DIRECTOR RESIGNED

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28/12/0128 December 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/05/0026 May 2000 £ IC 100/50 06/03/00 £ SR [email protected]=50

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23/05/0023 May 2000 OFF-MARKET PURCHASES 06/03/00

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23/05/0023 May 2000 OFF-MARKET PURCHASES 06/03/00

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23/05/0023 May 2000 ALTER ARTICLES 06/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/01/0027 January 2000 NEW SECRETARY APPOINTED

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27/01/0027 January 2000 SECRETARY RESIGNED

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/12/984 December 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 DIRECTOR'S PARTICULARS CHANGED

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10/07/9810 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/02/9825 February 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/12/9619 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/02/961 February 1996

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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21/12/9421 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/9421 December 1994

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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17/02/9417 February 1994 DIRECTOR RESIGNED

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/01/9410 January 1994

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23/04/9323 April 1993

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23/04/9323 April 1993 NEW DIRECTOR APPOINTED

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06/04/936 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9319 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9317 March 1993 ADOPT MEM AND ARTS 24/02/93

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17/03/9317 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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20/01/9320 January 1993

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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20/01/9320 January 1993 DIRECTOR'S PARTICULARS CHANGED

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07/12/927 December 1992 NEW DIRECTOR APPOINTED

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07/12/927 December 1992

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07/12/927 December 1992

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07/12/927 December 1992

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07/12/927 December 1992

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07/12/927 December 1992 NEW DIRECTOR APPOINTED

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07/12/927 December 1992 NEW DIRECTOR APPOINTED

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07/12/927 December 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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23/07/9223 July 1992 REREGISTRATION UNLTD-LTD 30/06/92

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23/07/9223 July 1992 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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23/07/9223 July 1992 REREGISTRATION MEMORANDUM AND ARTICLES

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07/01/927 January 1992 REGISTERED OFFICE CHANGED ON 07/01/92

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07/01/927 January 1992

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 ALTER MEM AND ARTS 19/04/91

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08/05/918 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/9125 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/01/9125 January 1991

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15/03/9015 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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20/10/8820 October 1988 REGISTERED OFFICE CHANGED ON 20/10/88 FROM: MOUNT RD. CHESSINGTON SURREY KT9 1JA.

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23/12/8723 December 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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01/12/871 December 1987 ALTER MEM AND ARTS 191187

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13/03/8713 March 1987 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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21/07/8621 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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