W & R BUXTON CONTRACTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 8 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD ENGLAND |
| 15/04/1915 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/04/1915 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/1915 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 08/03/198 March 2019 | 21/02/19 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | PREVSHO FROM 31/07/2019 TO 21/02/2019 |
| 03/01/193 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048001290001 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 02/01/162 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048001290001 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARK FREELAND |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 13/08/1513 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MISS MADELINE BUXTON |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MRS GILLIAN SUE BUXTON |
| 07/07/147 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 08/07/138 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 17/10/1217 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 09/07/129 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 12/08/1112 August 2011 | SECTION 519 |
| 14/07/1114 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DAVIES / 01/01/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 01/01/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2010 |
| 28/06/1028 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK FREELAND / 01/09/2008 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIES / 01/09/2008 |
| 09/02/099 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | SHARES AGREEMENT OTC |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 15/05/0415 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | COMPANY NAME CHANGED TUNCO (2003) 111 LIMITED CERTIFICATE ISSUED ON 13/05/04 |
| 16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
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