CAVERSHAM BUCHANAN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/12/1227 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2012 |
| 08/06/128 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 |
| 13/12/1113 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011 |
| 20/06/1120 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011 |
| 30/12/1030 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010 |
| 14/06/1014 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010 |
| 20/05/0920 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/0920 May 2009 | STATEMENT OF AFFAIRS/4.19 |
| 20/05/0920 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 25 FLORAL STREET LONDON WC2E 9DS |
| 30/01/0930 January 2009 | SECRETARY APPOINTED PAUL WILLIAM WATSON |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS HARRISON |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: GARDEN FLOOR 25 FLORAL STREET LONDON WC2E 9DS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 5TH FLOOR BROOKMOUNT HOUSE 62-65 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4LP |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 5TH FLOOR BROOKMOUNT HOUSE 62-65 CHANDOS PLACE LONDON WC2N 4LP |
| 11/07/0311 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: TRAFALGAR HOUSE 11 WATERLOO PLACE ST JAMES'S LONDON SW1Y 4AU |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/08/9718 August 1997 | AUDITOR'S RESIGNATION |
| 25/06/9725 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/10/9623 October 1996 | S386 DISP APP AUDS 04/09/96 |
| 23/10/9623 October 1996 | S366A DISP HOLDING AGM 04/09/96 |
| 23/10/9623 October 1996 | S252 DISP LAYING ACC 04/09/96 |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 3 HADLEY PLACE LONSDALE ROAD WEYBRIDGE SURREY KT13 0SH |
| 02/07/962 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 28/06/9528 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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