BUZZY WARES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1211 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1211 April 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 07/12/107 December 2010 | NOTICE OF WINDING UP ORDER |
| 07/12/107 December 2010 | COURT ORDER NOTICE OF WINDING UP |
| 07/12/107 December 2010 | NOTICE OF WINDING UP ORDER |
| 03/11/103 November 2010 | NOTICE OF WINDING UP ORDER |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM C/O T B DUNN&CO CA ALBERT HOUSE 308 ALBERT DRIVE GLASGOW G41 5RS |
| 03/11/103 November 2010 | COURT ORDER NOTICE OF WINDING UP |
| 04/08/104 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON NISBET / 24/07/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR NISBET |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/10/0613 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DEC MORT/CHARGE ***** |
| 18/05/0418 May 2004 | DEC MORT/CHARGE ***** |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/08/966 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/10/9527 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9527 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9526 October 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | ALTER MEM AND ARTS 16/02/94 |
| 18/02/9418 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/939 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: C/O ABB MITCHELL & CO, OLYMPIC HOUSE, 142 QUEEN STREET, GLASGOW G1 3BU |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 29 ST VINCENT PLACE, GLASGOW, G1 2DT |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | PARTIC OF MORT/CHARGE 9407 |
| 19/08/8819 August 1988 | PARTIC OF MORT/CHARGE 8378 |
| 09/08/889 August 1988 | PARTIC OF MORT/CHARGE 8001 |
| 03/08/883 August 1988 | PARTIC OF MORT/CHARGE 7832 |
| 02/08/882 August 1988 | COMPANY NAME CHANGED PACIFIC SHELF 145 LIMITED CERTIFICATE ISSUED ON 03/08/88 |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, G2 6SB |
| 28/07/8828 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8828 July 1988 | PUC 2 200688 19998X£1 A 7000X£1B |
| 27/07/8827 July 1988 | INC CAP TO £27,000 200688 |
| 27/07/8827 July 1988 | 123 INC CAP TO £27,000 |
| 27/07/8827 July 1988 | ALTER MEM AND ARTS 200688 |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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