Download leads from Nexok and grow your business. Find out more

Buyright (London) Limited

Documents

Total Documents148
Total Pages550

Filing History

26 April 2010Final Gazette dissolved following liquidation
26 April 2010Final Gazette dissolved via compulsory strike-off
26 January 2010Return of final meeting in a members' voluntary winding up
26 January 2010Return of final meeting in a members' voluntary winding up
29 May 2009Appointment of a voluntary liquidator
29 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-19
29 May 2009Declaration of solvency
29 May 2009Appointment of a voluntary liquidator
29 May 2009Declaration of solvency
29 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
21 January 2009Appointment terminated director andrew higginson
21 January 2009Appointment Terminated Director andrew higginson
21 January 2009Appointment Terminated Director terence leahy
21 January 2009Appointment terminated director terence leahy
1 August 2008Accounts made up to 23 February 2008
1 August 2008Accounts for a dormant company made up to 23 February 2008
16 June 2008Return made up to 07/06/08; full list of members
16 June 2008Return made up to 07/06/08; full list of members
17 August 2007Accounts for a dormant company made up to 24 February 2007
17 August 2007Accounts made up to 24 February 2007
7 June 2007Return made up to 07/06/07; full list of members
7 June 2007Return made up to 07/06/07; full list of members
15 September 2006Accounts made up to 25 February 2006
15 September 2006Accounts for a dormant company made up to 25 February 2006
20 June 2006Return made up to 07/06/06; full list of members
20 June 2006Return made up to 07/06/06; full list of members
30 March 2006Secretary's particulars changed
30 March 2006Secretary's particulars changed
3 January 2006Director's particulars changed
3 January 2006Director's particulars changed
23 December 2005Accounts for a dormant company made up to 26 February 2005
23 December 2005Accounts made up to 26 February 2005
22 December 2005Director's particulars changed
22 December 2005Director's particulars changed
26 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2005Return made up to 07/06/05; full list of members
17 June 2005Director resigned
17 June 2005Director resigned
17 June 2005New director appointed
17 June 2005New director appointed
29 December 2004Accounts for a dormant company made up to 28 February 2004
29 December 2004Accounts made up to 28 February 2004
30 September 2004Secretary resigned
30 September 2004New secretary appointed
30 September 2004New secretary appointed
30 September 2004Secretary resigned
15 June 2004Return made up to 07/06/04; full list of members
15 June 2004Return made up to 07/06/04; full list of members
20 April 2004New director appointed
20 April 2004New director appointed
27 March 2004Director resigned
27 March 2004Director resigned
9 December 2003Accounts for a dormant company made up to 22 February 2003
9 December 2003Accounts made up to 22 February 2003
2 September 2003New director appointed
2 September 2003New director appointed
14 July 2003Director resigned
14 July 2003Director resigned
14 July 2003New director appointed
14 July 2003Director resigned
14 July 2003Director resigned
14 July 2003Return made up to 07/06/03; full list of members
14 July 2003Return made up to 07/06/03; full list of members
14 July 2003New director appointed
20 December 2002Accounts for a dormant company made up to 23 February 2002
20 December 2002Accounts made up to 23 February 2002
22 October 2002Director's particulars changed
22 October 2002Director's particulars changed
12 September 2002Director's particulars changed
12 September 2002Director's particulars changed
11 September 2002Director's particulars changed
11 September 2002Director's particulars changed
14 July 2002Return made up to 07/06/02; full list of members
14 July 2002Return made up to 07/06/02; full list of members
13 November 2001Accounts for a dormant company made up to 26 February 2001
13 November 2001Accounts made up to 26 February 2001
20 August 2001Director's particulars changed
20 August 2001Director's particulars changed
8 July 2001Return made up to 07/06/01; full list of members
8 July 2001Return made up to 07/06/01; full list of members
12 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 December 2000Full accounts made up to 26 February 2000
18 December 2000Full accounts made up to 26 February 2000
14 November 2000New secretary appointed
14 November 2000New secretary appointed
14 November 2000Secretary resigned
14 November 2000Secretary resigned
1 November 2000New secretary appointed
1 November 2000New secretary appointed
6 July 2000Return made up to 07/06/00; full list of members
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 December 1999Full accounts made up to 27 February 1999
30 December 1999Full accounts made up to 27 February 1999
9 July 1999Return made up to 07/06/99; full list of members
9 July 1999Return made up to 07/06/99; full list of members
19 April 1999Director resigned
19 April 1999Director resigned
29 December 1998Full accounts made up to 28 February 1998
29 December 1998Full accounts made up to 28 February 1998
20 August 1998Auditor's resignation
20 August 1998Auditor's resignation
3 August 1998Return made up to 07/06/98; full list of members
3 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
3 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
3 August 1998Return made up to 07/06/98; full list of members
23 December 1997Full accounts made up to 22 February 1997
23 December 1997Full accounts made up to 22 February 1997
7 November 1997New director appointed
7 November 1997New director appointed
7 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
7 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
25 September 1997Director's particulars changed
25 September 1997Director's particulars changed
5 September 1997Director's particulars changed
5 September 1997Director's particulars changed
26 June 1997Return made up to 07/06/97; full list of members
26 June 1997Return made up to 07/06/97; full list of members
27 May 1997Ad 09/05/97--------- £ si 106000000@1=106000000 £ ic 10000/106010000
27 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1997Nc inc already adjusted 09/05/97
27 May 1997Ad 09/05/97--------- £ si 106000000@1=106000000 £ ic 10000/106010000
27 May 1997Nc inc already adjusted 09/05/97
16 May 1997New director appointed
16 May 1997New director appointed
16 May 1997New director appointed
16 May 1997New director appointed
12 May 1997Director's particulars changed
12 May 1997Director's particulars changed
13 March 1997Registered office changed on 13/03/97 from: dairyglen house crossbrook street waltham cross hertfordshire EN8 8JH
13 March 1997Registered office changed on 13/03/97 from: dairyglen house crossbrook street waltham cross hertfordshire EN8 8JH
19 August 1996Accounts made up to 24 February 1996
19 August 1996Accounts for a dormant company made up to 24 February 1996
10 July 1996Return made up to 07/06/96; no change of members
10 July 1996Return made up to 07/06/96; no change of members
15 June 1996New secretary appointed
15 June 1996Secretary resigned
15 June 1996Secretary resigned
15 June 1996New secretary appointed
12 July 1995Accounts made up to 25 February 1995
12 July 1995Accounts for a dormant company made up to 25 February 1995
10 July 1986Accounts for a dormant company made up to 22 February 1986
10 July 1986Accounts made up to 22 February 1986
7 August 1962Company name changed\certificate issued on 07/08/62
7 August 1962Company name changed\certificate issued on 07/08/62
8 September 1955Incorporation
8 September 1955Incorporation
Sign up now to grow your client base. Plans & Pricing