CompaniesInTheUK

BUFFERGONE LIMITED

Company number 00389499 ·

Dissolved

132 filings

Date Filing
14 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
14 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Sep 2021 First Gazette notice for voluntary strike-off · 1 page View document
9 Aug 2021 SH20 · 1 page View document
9 Aug 2021 CAP-SS · 1 page View document
9 Aug 2021 Resolutions · 1 page View document
9 Aug 2021 Statement of capital on 2021-08-09 · 5 pages View document
9 Aug 2021 Resolutions View document
16 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
28 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE View document
25 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003894990004 View document
10 Jan 2020 DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS View document
23 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
25 Oct 2018 APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS View document
25 Oct 2018 SECRETARY APPOINTED MRS AMY LOUISE OAKLEY View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
12 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
17 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 View document
20 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
6 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT View document
4 Nov 2015 STATEMENT OF COMPANY'S OBJECTS View document
4 Nov 2015 ADOPT ARTICLES 12/10/2015 View document
15 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
28 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Mar 2015 ARTICLES OF ASSOCIATION View document
20 Mar 2015 ALTER ARTICLES 27/05/2009 View document
3 Mar 2015 SECTION 175 QUOTED FACILITIES AGREEMENT 29/04/2009 View document
3 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003894990004 View document
16 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
3 Jun 2013 SECRETARY APPOINTED MR RUSSELL ALAN DEARDS View document
3 Jun 2013 APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE View document
10 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
3 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Feb 2012 SECRETARY APPOINTED MR JOHN TREVOR SUTCLIFFE View document
1 Feb 2012 APPOINTMENT TERMINATED, SECRETARY GORDON HAWKSLEY View document
23 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
8 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES View document
18 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 May 2010 AUDITOR'S RESIGNATION View document
11 May 2010 AUDITOR'S RESIGNATION View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM HAWKSLEY / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 View document
7 Oct 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD View document
24 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
19 May 2009 DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
25 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jun 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
19 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD View document
15 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
22 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
20 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
11 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
22 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Apr 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 7 LEONARD STREET LONDON EC2A 4AQ View document
12 Mar 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD View document
20 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
20 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1999 COMPANY NAME CHANGED HENRY BOOT RAILWAY ENGINEERING L IMITED CERTIFICATE ISSUED ON 17/08/99 View document
7 Jul 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Jun 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Jul 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jan 1997 NEW DIRECTOR APPOINTED View document
13 Jan 1997 DIRECTOR RESIGNED View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Jul 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
22 Jun 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
22 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View document
20 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Jun 1993 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Jun 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
14 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jul 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS View document
16 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS View document
1 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Jul 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
30 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Jul 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS View document
14 Feb 1989 DIRECTOR RESIGNED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
9 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1988 DIRECTOR RESIGNED View document
30 Jun 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View document
30 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
28 Jul 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View document
28 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
26 Sep 1986 DIRECTOR RESIGNED View document
22 Sep 1986 NEW DIRECTOR APPOINTED View document
4 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document