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Buckhurst & Co

Documents

Total Documents207
Total Pages754

Filing History

5 January 2011Final Gazette dissolved following liquidation
5 January 2011Final Gazette dissolved via compulsory strike-off
5 October 2010Return of final meeting in a members' voluntary winding up
5 October 2010Return of final meeting in a members' voluntary winding up
5 October 2010Liquidators statement of receipts and payments to 27 September 2010
5 October 2010Liquidators' statement of receipts and payments to 27 September 2010
28 July 2010Liquidators statement of receipts and payments to 23 June 2010
28 July 2010Liquidators' statement of receipts and payments to 23 June 2010
24 December 2009Notice of ceasing to act as a voluntary liquidator
24 December 2009Notice of ceasing to act as a voluntary liquidator
24 December 2009Appointment of a voluntary liquidator
24 December 2009Appointment of a voluntary liquidator
4 December 2009Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
4 December 2009Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
4 December 2009Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
30 July 2009Appointment terminated director adele abigail
30 July 2009Appointment terminated director jill kyne
30 July 2009Appointment Terminated Director jill kyne
30 July 2009Appointment terminated director nandor makos
30 July 2009Appointment Terminated Director nandor makos
30 July 2009Appointment terminated director paul tunnacliffe
30 July 2009Appointment terminated director sally moore
30 July 2009Appointment Terminated Director paul tunnacliffe
30 July 2009Appointment Terminated Director sally moore
30 July 2009Appointment Terminated Director adele abigail
6 July 2009Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB
6 July 2009Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB
2 July 2009Appointment of a voluntary liquidator
2 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-24
2 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
2 July 2009Declaration of solvency
2 July 2009Appointment of a voluntary liquidator
2 July 2009Declaration of solvency
17 March 2009Full accounts made up to 30 June 2008
17 March 2009Full accounts made up to 30 June 2008
8 December 2008Return made up to 30/09/08; full list of members
8 December 2008Return made up to 30/09/08; full list of members
12 August 2008Director appointed adele ann abigail
12 August 2008Director appointed adele ann abigail
9 July 2008Appointment terminated director michael flynn
9 July 2008Appointment Terminated Director michael flynn
20 March 2008Full accounts made up to 30 June 2007
20 March 2008Full accounts made up to 30 June 2007
22 January 2008New director appointed
22 January 2008New director appointed
11 January 2008Director resigned
11 January 2008Director resigned
16 November 2007New director appointed
16 November 2007New director appointed
1 November 2007Return made up to 30/09/07; full list of members
1 November 2007Return made up to 30/09/07; full list of members
19 October 2007Director resigned
19 October 2007Director resigned
17 September 2007New director appointed
17 September 2007New director appointed
7 August 2007New director appointed
7 August 2007New director appointed
14 May 2007Full accounts made up to 30 June 2006
14 May 2007Full accounts made up to 30 June 2006
11 December 2006Return made up to 30/09/06; full list of members
11 December 2006Return made up to 30/09/06; full list of members
30 November 2006New director appointed
30 November 2006New director appointed
20 November 2006Director resigned
20 November 2006Director resigned
20 February 2006Director resigned
20 February 2006New director appointed
20 February 2006Director resigned
20 February 2006New director appointed
31 January 2006Full accounts made up to 30 June 2005
31 January 2006Full accounts made up to 30 June 2005
25 October 2005Return made up to 30/09/05; full list of members
25 October 2005Return made up to 30/09/05; full list of members
8 September 2005Director's particulars changed
8 September 2005Director's particulars changed
3 May 2005New director appointed
3 May 2005New director appointed
21 April 2005Director resigned
21 April 2005Director resigned
20 April 2005New director appointed
20 April 2005New director appointed
20 April 2005New director appointed
20 April 2005New director appointed
17 January 2005Full accounts made up to 30 June 2004
17 January 2005Full accounts made up to 30 June 2004
5 October 2004Return made up to 30/09/04; full list of members
5 October 2004Return made up to 30/09/04; full list of members
5 May 2004Full accounts made up to 30 June 2003
5 May 2004Full accounts made up to 30 June 2003
29 October 2003New director appointed
29 October 2003New director appointed
17 October 2003Director resigned
17 October 2003Director resigned
10 October 2003Return made up to 30/09/03; full list of members
10 October 2003Return made up to 30/09/03; full list of members
18 September 2003Director's particulars changed
18 September 2003Director's particulars changed
31 May 2003Resolutions
  • ELRES ‐ Elective resolution
31 May 2003Resolutions
  • ELRES ‐ Elective resolution
1 May 2003Full accounts made up to 30 June 2002
1 May 2003Full accounts made up to 30 June 2002
23 April 2003Director resigned
23 April 2003Director resigned
13 April 2003Director resigned
13 April 2003Director resigned
6 November 2002Return made up to 30/09/02; full list of members
6 November 2002Return made up to 30/09/02; full list of members
20 May 2002New director appointed
20 May 2002New director appointed
29 April 2002Full accounts made up to 30 June 2001
29 April 2002Full accounts made up to 30 June 2001
8 April 2002New secretary appointed
8 April 2002New secretary appointed
5 April 2002Secretary resigned
5 April 2002Secretary resigned
27 October 2001Return made up to 30/09/01; full list of members
27 October 2001Return made up to 30/09/01; full list of members
4 May 2001Full accounts made up to 30 June 2000
4 May 2001Full accounts made up to 30 June 2000
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
20 January 2001Director resigned
20 January 2001Director resigned
20 January 2001New director appointed
20 January 2001New director appointed
20 January 2001New director appointed
20 January 2001New director appointed
17 January 2001New director appointed
17 January 2001New director appointed
22 December 2000Secretary resigned
22 December 2000Secretary resigned
21 December 2000New secretary appointed
21 December 2000Director resigned
21 December 2000Director resigned
21 December 2000New director appointed
21 December 2000New secretary appointed
21 December 2000New director appointed
9 November 2000Director resigned
9 November 2000Director resigned
30 October 2000Return made up to 30/09/00; no change of members
30 October 2000Return made up to 30/09/00; no change of members
2 May 2000Full accounts made up to 30 June 1999
2 May 2000Full accounts made up to 30 June 1999
27 October 1999Return made up to 30/09/99; full list of members
27 October 1999Return made up to 30/09/99; full list of members
19 July 1999New secretary appointed
19 July 1999New secretary appointed
19 July 1999New director appointed
19 July 1999New director appointed
19 July 1999Secretary resigned
19 July 1999Director resigned
19 July 1999Secretary resigned
19 July 1999Director resigned
19 July 1999New director appointed
19 July 1999Director resigned
19 July 1999New director appointed
19 July 1999Director resigned
11 March 1999Secretary's particulars changed
11 March 1999Secretary's particulars changed
17 February 1999New director appointed
17 February 1999New director appointed
16 February 1999Director resigned
16 February 1999Director resigned
22 December 1998Full accounts made up to 30 June 1998
22 December 1998Full accounts made up to 30 June 1998
26 October 1998Return made up to 30/09/98; no change of members
26 October 1998Return made up to 30/09/98; no change of members
30 July 1998Full accounts made up to 30 September 1997
30 July 1998Full accounts made up to 30 September 1997
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98
27 October 1997Return made up to 30/09/97; full list of members
27 October 1997Return made up to 30/09/97; full list of members
15 September 1997Memorandum and Articles of Association
15 September 1997Resolutions
  • SRES13 ‐ Special resolution
15 September 1997Resolutions
  • SRES13 ‐ Special resolution
15 September 1997Memorandum and Articles of Association
1 August 1997Full accounts made up to 30 September 1996
1 August 1997Full accounts made up to 30 September 1996
13 March 1997Secretary's particulars changed
13 March 1997Secretary's particulars changed
3 December 1996New director appointed
3 December 1996New director appointed
28 November 1996Director resigned
28 November 1996Director resigned
19 November 1996New director appointed
19 November 1996New director appointed
29 October 1996Director resigned
29 October 1996Director resigned
3 October 1996Return made up to 30/09/96; full list of members
3 October 1996Return made up to 30/09/96; full list of members
11 June 1996Secretary resigned
11 June 1996Registered office changed on 11/06/96 from: 1 york gate london NW1 4PU
11 June 1996New secretary appointed
11 June 1996Secretary resigned
11 June 1996Registered office changed on 11/06/96 from: 1 york gate london NW1 4PU
26 March 1996Return made up to 01/03/96; full list of members
26 March 1996Return made up to 01/03/96; full list of members
24 January 1996Director resigned;new director appointed
14 September 1995Director resigned;new director appointed
26 July 1995Secretary resigned;new secretary appointed
2 May 1995Full accounts made up to 30 September 1994
2 May 1995Full accounts made up to 30 September 1994
23 March 1995Return made up to 01/03/95; full list of members
23 March 1995Return made up to 01/03/95; full list of members
13 March 1995Director's particulars changed
13 March 1995Director's particulars changed
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