GUNDERSEN PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/1022 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX |
| 09/12/109 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008961 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0924 September 2009 | COMPANY NAME CHANGED GUNDERSEN BUCHER RUGMAN LIMITED CERTIFICATE ISSUED ON 26/09/09 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GRAHAM |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED BUCHER,RUGMAN AND PARTNERS LIMIT ED CERTIFICATE ISSUED ON 10/07/00 |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: G OFFICE CHANGED 30/07/98 25 BUCKINGHAM GATE LONDON SW1E 6LD |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: G OFFICE CHANGED 01/08/95 48 KING STREET KING'S LYNN NORFOLK |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | |
| 27/09/9427 September 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED ALLIANCE HEALTHCARE INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 22/04/94 |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: G OFFICE CHANGED 08/10/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/09/9221 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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