Total Documents | 125 |
---|
Total Pages | 519 |
---|
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
---|---|
20 June 2017 | Confirmation statement made on 8 June 2017 with updates |
1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 |
1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 |
26 July 2016 | Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 |
26 July 2016 | Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 |
29 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
8 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
29 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
25 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
7 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
30 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 January 2012 | Termination of appointment of Eleanor Evans as a director |
17 January 2012 | Appointment of Amec Nominees Limited as a director |
29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
4 May 2011 | Appointment of Ms Eleanor Bronwen Evans as a director |
4 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
3 May 2011 | Termination of appointment of Michael Blacker as a director |
24 January 2011 | Auditor's resignation |
14 December 2010 | Section 519 |
9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
9 July 2010 | Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 |
9 July 2010 | Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 |
9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
22 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
16 September 2009 | Appointment terminated director peter holland |
16 September 2009 | Director appointed michael blacker |
12 June 2009 | Return made up to 08/06/09; full list of members |
16 January 2009 | Accounts for a dormant company made up to 31 December 2008 |
20 November 2008 | Director appointed grant richmond ling |
7 November 2008 | Appointment terminated director ian charnock |
17 June 2008 | Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ |
17 June 2008 | Return made up to 08/06/08; full list of members |
17 June 2008 | Location of register of members |
17 June 2008 | Location of debenture register |
2 May 2008 | Accounts for a dormant company made up to 31 December 2007 |
22 January 2008 | Director's particulars changed |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledalws lane hartford northwich cheshire CW8 2YA |
7 August 2007 | Director resigned |
7 August 2007 | New director appointed |
19 July 2007 | Return made up to 08/06/07; full list of members |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
19 April 2007 | Company name changed buchan concrete solutions limite d\certificate issued on 19/04/07 |
22 February 2007 | Director's particulars changed |
14 June 2006 | Return made up to 08/06/06; full list of members |
5 June 2006 | Resolutions
|
24 May 2006 | Resolutions
|
19 April 2006 | Accounts for a dormant company made up to 31 December 2005 |
18 August 2005 | New director appointed |
18 August 2005 | Director resigned |
26 July 2005 | New director appointed |
26 July 2005 | Director resigned |
25 June 2005 | Return made up to 08/06/05; full list of members |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
15 February 2005 | Company name changed C. V. buchan LIMITED\certificate issued on 15/02/05 |
25 August 2004 | Director's particulars changed |
30 June 2004 | Return made up to 08/06/04; full list of members |
19 May 2004 | Director resigned |
13 May 2004 | New director appointed |
11 May 2004 | Director's particulars changed |
15 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
31 March 2004 | Director resigned |
14 February 2004 | Director's particulars changed |
6 August 2003 | Secretary resigned |
30 June 2003 | Return made up to 08/06/03; full list of members |
4 June 2003 | Secretary resigned |
26 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
14 January 2003 | New secretary appointed |
13 September 2002 | New secretary appointed |
5 July 2002 | Total exemption full accounts made up to 31 December 2001 |
24 June 2002 | Return made up to 08/06/02; full list of members |
3 August 2001 | Full accounts made up to 31 December 2000 |
21 June 2001 | Return made up to 08/06/01; full list of members |
5 July 2000 | Full accounts made up to 31 December 1999 |
23 June 2000 | Return made up to 08/06/00; full list of members |
14 April 2000 | Director's particulars changed |
27 March 2000 | New director appointed |
27 March 2000 | New director appointed |
27 March 2000 | Director resigned |
29 February 2000 | Resolutions
|
11 January 2000 | Secretary's particulars changed |
29 October 1999 | Full accounts made up to 31 December 1998 |
5 July 1999 | Return made up to 08/06/99; no change of members |
10 February 1999 | New secretary appointed |
10 February 1999 | Secretary resigned |
31 July 1998 | Full accounts made up to 31 December 1997 |
21 July 1998 | Return made up to 08/06/98; no change of members |
31 October 1997 | Full accounts made up to 31 December 1996 |
13 July 1997 | Return made up to 08/06/97; full list of members |
13 July 1997 | Auditor's resignation |
22 October 1996 | Full accounts made up to 31 December 1995 |
6 September 1996 | Return made up to 08/06/96; no change of members |
3 September 1996 | New director appointed |
27 August 1996 | Director resigned |
23 October 1995 | Full accounts made up to 31 December 1994 |
15 August 1995 | Director resigned |
20 July 1995 | Return made up to 08/06/95; no change of members |
13 October 1994 | Resolutions
|
19 July 1994 | Return made up to 08/06/94; full list of members
|
7 May 1993 | Resolutions
|
23 July 1991 | Return made up to 08/06/91; full list of members |
25 June 1990 | Return made up to 08/06/90; full list of members |
30 March 1990 | Company name changed C.V.buchan(concrete)LIMITED\certificate issued on 01/04/90 |
25 July 1989 | Return made up to 23/06/89; full list of members |
1 July 1988 | Return made up to 01/06/88; full list of members |
2 August 1986 | Return made up to 16/07/86; full list of members |
17 October 1985 | Annual return made up to 16/09/85 |
12 October 1984 | Annual return made up to 01/10/84 |
28 October 1983 | Annual return made up to 26/09/83 |
28 September 1983 | Accounts made up to 31 December 1982 |
6 October 1982 | Annual return made up to 14/10/82 |
4 October 1982 | Accounts made up to 31 December 1981 |
4 October 1982 | Accounts made up to 31 December 1981 |
1 October 1981 | Accounts made up to 31 December 1980 |
24 October 1980 | Accounts made up to 31 December 1979 |
31 March 1966 | Incorporation |