R. & A. BUXTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | WRITTEN RESOLUTION 23/05/2018 THAT THE LIQUIDATOR BE AUTHORISED TO DISTRIBUTE ANY OF THE COMPANY ASSETSIN SPECIE |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM THE OLD SCHOOL HOUSE CHURCH LANE CODSALL WEST MIDLANDS WV8 1EF |
| 06/06/186 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/186 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/05/189 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARGARET NOAD |
| 02/01/182 January 2018 | CESSATION OF RICHARD DEREK BUXTON AS A PSC |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE HELEN MARLEY |
| 27/04/1727 April 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUXTON |
| 27/04/1727 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | 31/12/08 FULL LIST AMEND |
| 02/02/172 February 2017 | 31/12/07 FULL LIST AMEND |
| 02/02/172 February 2017 | 31/12/06 FULL LIST AMEND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | 31/12/09 FULL LIST AMEND |
| 24/01/1724 January 2017 | 31/12/10 FULL LIST AMEND |
| 24/01/1724 January 2017 | 31/12/11 FULL LIST AMEND |
| 24/01/1724 January 2017 | 31/12/12 FULL LIST AMEND |
| 23/01/1723 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 23/01/1723 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/13 |
| 23/01/1723 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/01/1518 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK BUXTON / 11/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED MRS LOUISE HELEN MARLEY |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED MRS DIANE MARGARET NOAD |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BUXTON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET BUXTON |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MRS DIANNE MARGARET NOAD |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DORIS BUXTON / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK BUXTON / 01/10/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/02/0824 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 10/04/9810 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS |
| 04/04/894 April 1989 | DISSOLUTION DISCONTINUED |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 11/06/87; NO CHANGE OF MEMBERS |
| 11/02/8711 February 1987 | REQUEST TO BE DISSOLVED |
| 29/05/8629 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 15/04/8615 April 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/03/5122 March 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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