BUCHAN CONCRETE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
| 29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
| 29/07/2429 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-11-01 |
| 14/11/2214 November 2022 | Liquidators' statement of receipts and payments to 2022-11-01 |
| 22/12/2122 December 2021 | Liquidators' statement of receipts and payments to 2021-11-01 |
| 30/12/1930 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2019:LIQ. CASE NO.2 |
| 28/11/1828 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1819 November 2018 | INSOLVENCY:HARD COPY FORM AM22 |
| 09/11/189 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/11/182 November 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006229 |
| 26/04/1826 April 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/11/176 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/11/176 November 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/04/176 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2017 |
| 18/10/1618 October 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/10/1618 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2016 |
| 16/06/1616 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2016 |
| 05/01/165 January 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 10/12/1510 December 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 15 VICTORIA ROAD BARNSLEY S70 2BB |
| 30/11/1530 November 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM BUCHAN CONCRETE SOLUTIONS LTD KINGS LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NB |
| 19/11/1519 November 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MYERS |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR ROBIN DAVID MYERS |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FOSTER |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 27/04/1527 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 25/04/1525 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054313080014 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 22/04/1422 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054313080013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MARTIN PRATT |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MARTIN PRATT |
| 01/08/131 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 11/05/1311 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM RB DRAKELOW, WALTON ROAD DRAKELOW BURTON ON TRENT STAFFS DE15 9UA |
| 16/08/1116 August 2011 | SECTION 519 |
| 11/08/1111 August 2011 | ADOPT ARTICLES 28/07/2011 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED STEPHEN MOSS |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT |
| 05/08/105 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/09 |
| 22/04/1022 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK LLEWELLYN |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED GAVIN LOUIS LEVERETT |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY MARK LLEWELLYN |
| 16/04/0916 April 2009 | SECRETARY APPOINTED ROBERT BROWN |
| 02/09/082 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | COMPANY NAME CHANGED MSL RBL LIMITED CERTIFICATE ISSUED ON 19/04/07 |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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