J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010 |
22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/06/1011 June 2010 | APPLICATION FOR STRIKING-OFF |
04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
16/04/1016 April 2010 | STATEMENT BY DIRECTORS |
16/04/1016 April 2010 | SOLVENCY STATEMENT DATED 13/04/10 |
16/04/1016 April 2010 | REDUCE ISSUED CAPITAL 13/04/2010 |
16/04/1016 April 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 1 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 19/01/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 19/01/2010 |
11/09/0911 September 2009 | 31/07/09 TOTAL EXEMPTION FULL |
15/07/0915 July 2009 | CURRSHO FROM 31/01/2010 TO 31/07/2009 |
13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
08/06/098 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
29/05/0829 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 40 HIGH STREET STREET SOMERSET BA16 0YA |
09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
29/05/0729 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
13/07/0513 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0422 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
08/04/038 April 2003 | NEW SECRETARY APPOINTED |
08/04/038 April 2003 | SECRETARY RESIGNED |
03/07/023 July 2002 | AUDITOR'S RESIGNATION |
11/06/0211 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
19/07/0119 July 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | DIRECTOR RESIGNED |
05/06/005 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
14/04/0014 April 2000 | S366A DISP HOLDING AGM 06/04/00 |
04/06/994 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
09/11/989 November 1998 | ALTER MEM AND ARTS 03/11/98 |
09/11/989 November 1998 | CONVE 03/11/98 |
09/11/989 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/989 November 1998 | CONVERSION OF SHARES 03/11/98 |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
01/06/981 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
04/06/974 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
23/08/9623 August 1996 | DIRECTOR RESIGNED |
23/08/9623 August 1996 | |
11/07/9611 July 1996 | |
11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
11/07/9611 July 1996 | |
11/07/9611 July 1996 | SECRETARY RESIGNED |
25/06/9625 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
19/03/9619 March 1996 | 252 366 386 25/03/94 |
19/03/9619 March 1996 | ADOPT MEM AND ARTS 25/03/94 |
01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
07/07/957 July 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
10/01/9510 January 1995 | AUDITOR'S RESIGNATION |
28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
07/07/947 July 1994 | |
07/07/947 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/07/947 July 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
15/04/9415 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/9430 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/9428 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/9428 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 12/14 DAVEY PLACE NORWICH NORFOLK NR2 1PQ |
18/01/9418 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9328 July 1993 | |
28/07/9328 July 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
04/07/924 July 1992 | |
04/07/924 July 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
22/07/9122 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
22/07/9122 July 1991 | |
04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | DIRECTOR RESIGNED |
11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9013 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
06/06/906 June 1990 | DIRECTOR RESIGNED |
10/08/8910 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
02/08/882 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
06/11/876 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: 27 LONDON STREET NORWICH |
02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
02/08/862 August 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
28/07/8628 July 1986 | NEW DIRECTOR APPOINTED |
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