J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED

Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010

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22/06/1022 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1011 June 2010 APPLICATION FOR STRIKING-OFF

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04/06/104 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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16/04/1016 April 2010 STATEMENT BY DIRECTORS

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16/04/1016 April 2010 SOLVENCY STATEMENT DATED 13/04/10

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16/04/1016 April 2010 REDUCE ISSUED CAPITAL 13/04/2010

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16/04/1016 April 2010 16/04/10 STATEMENT OF CAPITAL GBP 1

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 19/01/2010

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11/09/0911 September 2009 31/07/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 CURRSHO FROM 31/01/2010 TO 31/07/2009

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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08/06/098 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/05/0829 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 40 HIGH STREET STREET SOMERSET BA16 0YA

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/05/0729 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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31/05/0631 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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13/07/0513 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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06/09/046 September 2004 DIRECTOR'S PARTICULARS CHANGED

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22/06/0422 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 SECRETARY RESIGNED

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03/07/023 July 2002 AUDITOR'S RESIGNATION

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11/06/0211 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 DIRECTOR RESIGNED

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05/06/005 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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14/04/0014 April 2000 S366A DISP HOLDING AGM 06/04/00

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04/06/994 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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09/11/989 November 1998 ALTER MEM AND ARTS 03/11/98

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09/11/989 November 1998 CONVE 03/11/98

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09/11/989 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/989 November 1998 CONVERSION OF SHARES 03/11/98

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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01/06/981 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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04/06/974 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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23/08/9623 August 1996 NEW DIRECTOR APPOINTED

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23/08/9623 August 1996 DIRECTOR RESIGNED

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23/08/9623 August 1996

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11/07/9611 July 1996

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11/07/9611 July 1996 NEW SECRETARY APPOINTED

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11/07/9611 July 1996

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11/07/9611 July 1996 SECRETARY RESIGNED

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25/06/9625 June 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 252 366 386 25/03/94

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19/03/9619 March 1996 ADOPT MEM AND ARTS 25/03/94

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01/12/951 December 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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07/07/957 July 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 AUDITOR'S RESIGNATION

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 29/01/94

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07/07/947 July 1994

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07/07/947 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/07/947 July 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/9430 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9428 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/02/9420 February 1994 REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 12/14 DAVEY PLACE NORWICH NORFOLK NR2 1PQ

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18/01/9418 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9328 July 1993

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28/07/9328 July 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 FULL ACCOUNTS MADE UP TO 30/01/93

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 01/02/92

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04/07/924 July 1992

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04/07/924 July 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS

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22/07/9122 July 1991

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 02/02/91

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31/05/9131 May 1991 NEW DIRECTOR APPOINTED

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31/05/9131 May 1991 NEW DIRECTOR APPOINTED

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09/05/919 May 1991 DIRECTOR RESIGNED

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11/04/9111 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9013 June 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 27/01/90

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06/06/906 June 1990 DIRECTOR RESIGNED

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10/08/8910 August 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 FULL ACCOUNTS MADE UP TO 28/01/89

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13/09/8813 September 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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02/08/882 August 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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27/11/8627 November 1986 REGISTERED OFFICE CHANGED ON 27/11/86 FROM: 27 LONDON STREET NORWICH

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02/08/862 August 1986 FULL ACCOUNTS MADE UP TO 01/02/86

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02/08/862 August 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS

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28/07/8628 July 1986 NEW DIRECTOR APPOINTED

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