BUXTON ESTATES LIMITED

Company number 03521075 ·

Dissolved

59 filings

Date Filing
20 Feb 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 6-7 LUDGATE SQUARE · LONDON · EC4 M7AS View document
13 Jan 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013 View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY View document
20 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Nov 2012 STATEMENT OF AFFAIRS/4.19 View document
20 Nov 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
18 Sep 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 View document
4 Apr 2012 APPOINTMENT TERMINATED, SECRETARY KAY MURRAY View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MAXINE CHAMBERLAIN View document
4 Apr 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MAXINE CHAMBERLAIN View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KAY MURRAY View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 May 2011 PREVEXT FROM 02/09/2010 TO 31/12/2010 View document
4 Apr 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ATALIA CHAMBERLAIN / 01/10/2009 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY MURRAY / 01/10/2009 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
2 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY CHAMBERLAIN / 19/02/2009 View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
27 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 May 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
12 Feb 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
30 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Feb 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Feb 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
24 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
8 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
12 Mar 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
9 Mar 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 54 ST EDWARDS STREET LEEK STAFFORDSHIRE ST13 5DJ View document
17 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS View document
25 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 02/09/99 View document
17 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1998 DIRECTOR RESIGNED View document
20 Mar 1998 NEW DIRECTOR APPOINTED View document
20 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Mar 1998 REGISTERED OFFICE CHANGED ON 20/03/98 FROM: G OFFICE CHANGED 20/03/98 31 CORSHAM STREET LONDON N1 6DR View document
20 Mar 1998 SECRETARY RESIGNED View document
3 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document