BUXTED CHICKEN LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-08-01 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018 |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 |
| 14/09/1514 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14 |
| 24/09/1424 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 |
| 23/09/1323 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM DIAL LANE WEST BROMWICH BIRMINGHAM WEST MIDLANDS B70 0EB |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 |
| 09/02/129 February 2012 | PREVSHO FROM 30/09/2011 TO 31/07/2011 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 12/10/1112 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SILK |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY JON SILK |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 08/08/2010 |
| 04/11/104 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 08/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 08/09/2010 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 08/09/2010 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MR JON STANLEY SILK |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD |
| 04/07/084 July 2008 | DIRECTOR APPOINTED JON STANLEY SILK |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ALPHA BUSINESS PARK UNIT 3 BEVAN WAY SMETHWICK WEST MIDLANDS B66 1AW |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 19 GOLDSMITH WAY ST. ALBANS HERTFORDSHIRE AL3 5LH |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | COMPANY NAME CHANGED ABC TRADERS LIMITED CERTIFICATE ISSUED ON 09/01/02 |
| 18/09/0118 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | ALTER MEMORANDUM 09/11/00 |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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