COLIN BUCHANAN AND PARTNERS LIMITED
Company Documents
Date | Description |
---|---|
07/10/237 October 2023 | Final Gazette dissolved following liquidation |
07/10/237 October 2023 | Final Gazette dissolved following liquidation |
07/07/237 July 2023 | Return of final meeting in a members' voluntary winding up |
20/10/2220 October 2022 | Liquidators' statement of receipts and payments to 2022-09-08 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / SINCLAIR KNIGHT MERZ (EUROPE) LIMITED / 14/06/2019 |
04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
26/11/1926 November 2019 | FIRST GAZETTE |
04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
12/06/1912 June 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 |
30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM C/O GRAEME DODD 4TH FLOOR METRO 33 TRAFFORD ROAD SALFORD QUAYS MANCHESTER M5 3NN |
29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY TEJENDER CHAUDHARY |
29/05/1929 May 2019 | SECRETARY APPOINTED VICTOR JIBUIKE |
29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHATTOCK |
29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
07/05/197 May 2019 | DIRECTOR APPOINTED MRS BRENDA CONNELL |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
06/09/186 September 2018 | DIRECTOR APPOINTED MR DAVID ELLIS |
23/05/1823 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
28/10/1528 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
21/10/1521 October 2015 | ARTICLES OF ASSOCIATION |
21/10/1521 October 2015 | ALTER ARTICLES 06/07/2015 |
01/09/151 September 2015 | ARTICLES OF ASSOCIATION |
01/09/151 September 2015 | ARTICLES OF ASSOCIATION |
08/07/158 July 2015 | SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS |
07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SHANAHAN |
07/07/157 July 2015 | DIRECTOR APPOINTED MR LEON ANTHONY POWER |
07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIKE |
07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY GRAEME DODD |
01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM HEMMATI |
21/10/1421 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
16/09/1416 September 2014 | AUDITOR'S RESIGNATION |
05/08/145 August 2014 | SECTION 519 |
08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHANAN |
06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKELLAR |
08/04/148 April 2014 | PREVSHO FROM 30/06/2014 TO 30/09/2013 |
20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 23/06/13 |
23/10/1323 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 24/06/12 |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MARKIDES |
26/10/1226 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL BUCHANAN / 28/09/2012 |
01/03/121 March 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
09/01/129 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
24/11/1124 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM ALBERTON HOUSE ST. MARYS PARSONAGE MANCHESTER M3 2WJ UNITED KINGDOM |
16/09/1116 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 152808.6 |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYATT |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL NOON |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR BRADSHAW |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CARR |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLE |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BABES |
13/07/1113 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
22/06/1122 June 2011 | SECRETARY APPOINTED MR GRAEME DODD |
22/06/1122 June 2011 | DIRECTOR APPOINTED MR JONATHAN RICHARD PIKE |
21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
21/06/1121 June 2011 | DIRECTOR APPOINTED MR PETER MACKELLAR |
21/06/1121 June 2011 | DIRECTOR APPOINTED MR SHAHRAM HEMMATI |
21/06/1121 June 2011 | DIRECTOR APPOINTED MR GREGORY WILLIAM SHANAHAN |
21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
15/06/1115 June 2011 | COMPANY BUSINESS 02/06/2011 |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCTERNAN |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVAN WEAVER |
15/11/1015 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
10/05/1010 May 2010 | DIRECTOR APPOINTED MR SIMON JAMES BABES |
15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG |
07/11/097 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
22/10/0922 October 2009 | LOCATION OF REGISTER OF MEMBERS |
22/10/0922 October 2009 | LOCATION OF DEBENTURE REGISTER |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN POWER |
05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN BUCHANAN |
12/01/0912 January 2009 | DIRECTOR APPOINTED KEVAN ALUN WEAVER |
12/01/0912 January 2009 | DIRECTOR APPOINTED ADRIAN KEITH COLE |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID QUARMBY |
08/12/088 December 2008 | ADOPT ARTICLES 06/11/2008 |
13/11/0813 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3PB |
08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/076 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
29/07/0729 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
26/07/0726 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/07/0718 July 2007 | £ NC 165000/200000 13/07/07 |
10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/01/078 January 2007 | DIRECTOR RESIGNED |
25/10/0625 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
29/08/0629 August 2006 | S-DIV 11/08/06 |
22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
28/12/0528 December 2005 | DIRECTOR RESIGNED |
01/11/051 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
23/12/0423 December 2004 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
07/10/047 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | ELRES REVOKED 01/10/04 |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
24/06/0424 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
27/04/0427 April 2004 | DIRECTOR RESIGNED |
16/04/0416 April 2004 | DIRECTOR RESIGNED |
16/04/0416 April 2004 | SECRETARY'S PARTICULARS CHANGED |
11/02/0411 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/12/0329 December 2003 | ORD SHARES £1 EACH 12/12/03 |
29/12/0329 December 2003 | NC INC ALREADY ADJUSTED 12/12/03 |
29/12/0329 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/12/0329 December 2003 | £ NC 1650/165000 12/12 |
29/12/0329 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
24/10/0324 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
04/10/024 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | S386 DISP APP AUDS 12/12/01 |
20/12/0120 December 2001 | S386 DISP APP AUDS 12/12/01 |
26/10/0126 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | SECRETARY RESIGNED |
22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
07/06/017 June 2001 | DIRECTOR RESIGNED |
26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
12/10/0012 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | SECRETARY RESIGNED |
11/01/0011 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/9929 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
28/05/9928 May 1999 | SECRETARY RESIGNED |
21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
26/10/9826 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 59 QUEENS GARDENS LONDON W2 3AF |
13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
01/10/971 October 1997 | SECRETARY RESIGNED |
01/10/971 October 1997 | NEW SECRETARY APPOINTED |
29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
30/12/9630 December 1996 | CONVERT SHARES 20/12/96 |
30/12/9630 December 1996 | 122 CANCELLING SHARES |
30/12/9630 December 1996 | £ NC 259/1650 20/12/9 |
30/12/9630 December 1996 | VARYING SHARE RIGHTS AND NAMES 20/11/96 |
30/12/9630 December 1996 | CAPITALISE SHARES 20/12/96 |
30/12/9630 December 1996 | AUTHORISE SHARE ISSUE 20/12/96 |
30/12/9630 December 1996 | NC INC ALREADY ADJUSTED 20/12/96 |
17/10/9617 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | S366A DISP HOLDING AGM 11/10/96 |
09/08/969 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
21/09/9521 September 1995 | RETURN MADE UP TO 28/09/95; CHANGE OF MEMBERS |
15/09/9515 September 1995 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
25/08/9525 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9414 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
07/12/937 December 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/10/927 October 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
27/09/9127 September 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
07/09/917 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
17/10/9017 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/08/9029 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/11/896 November 1989 | DIRECTOR RESIGNED |
11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/10/8910 October 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/8812 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/08/8726 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/08/8726 August 1987 | ARTICLES OF ASSOCIATION |
24/04/8724 April 1987 | NEW DIRECTOR APPOINTED |
30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/10/8630 October 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
06/02/846 February 1984 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
24/12/7624 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/12/7624 December 1976 | CERTIFICATE OF INCORPORATION |
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