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Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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08/01/228 January 2022 Micro company accounts made up to 2021-11-30

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08/01/228 January 2022 Application to strike the company off the register

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/11/216 November 2021 Micro company accounts made up to 2020-11-30

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10/08/2110 August 2021 Confirmation statement made on 2021-07-29 with no updates

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19/12/2019 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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06/07/176 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/08/1526 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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23/07/1523 July 2015 COMPANY NAME CHANGED BUCHANAN AND COMPANY ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/15

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/08/1431 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/09/1311 September 2013 Annual return made up to 29 July 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/09/1214 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/08/115 August 2011 30/11/10 TOTAL EXEMPTION FULL

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01/08/111 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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15/09/1015 September 2010 30/11/09 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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01/10/091 October 2009 30/11/08 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 30/11/07 TOTAL EXEMPTION FULL

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22/08/0822 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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09/08/079 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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19/10/0619 October 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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02/09/052 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/08/0413 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/08/038 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/09/023 September 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 39 RUTHERFORD DRIVE OVER HULTON BOLTON BL5 1DJ

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03/08/003 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/09/9913 September 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99

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29/07/9829 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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