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

Buchanan Forest Products Terminal Limited

Documents

Total Documents88
Total Pages416

Filing History

5 October 2010Final Gazette dissolved via compulsory strike-off
5 October 2010Final Gazette dissolved via compulsory strike-off
22 June 2010First Gazette notice for compulsory strike-off
22 June 2010First Gazette notice for compulsory strike-off
9 February 2010Compulsory strike-off action has been discontinued
9 February 2010Compulsory strike-off action has been discontinued
8 February 2010Accounts for a dormant company made up to 31 December 2008
8 February 2010Accounts for a dormant company made up to 31 December 2008
2 February 2010First Gazette notice for compulsory strike-off
2 February 2010First Gazette notice for compulsory strike-off
19 February 2009Return made up to 19/02/09; full list of members
19 February 2009Return made up to 19/02/09; full list of members
1 November 2008Accounts for a dormant company made up to 31 December 2007
1 November 2008Accounts made up to 31 December 2007
1 March 2008Return made up to 19/02/08; full list of members
1 March 2008Return made up to 19/02/08; full list of members
29 February 2008Location of register of members
29 February 2008Location of register of members
28 October 2007Accounts made up to 31 December 2006
28 October 2007Accounts for a dormant company made up to 31 December 2006
5 April 2007Return made up to 19/02/07; full list of members
5 April 2007Return made up to 19/02/07; full list of members
6 November 2006Total exemption full accounts made up to 31 December 2005
6 November 2006Total exemption full accounts made up to 31 December 2005
9 March 2006Return made up to 19/02/06; full list of members
9 March 2006Return made up to 19/02/06; full list of members
23 August 2005Total exemption full accounts made up to 31 December 2004
23 August 2005Total exemption full accounts made up to 31 December 2004
11 May 2005Return made up to 19/02/05; full list of members
11 May 2005Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
4 January 2005Total exemption full accounts made up to 31 December 2003
4 January 2005Total exemption full accounts made up to 31 December 2003
3 March 2004Return made up to 19/02/04; full list of members
3 March 2004Return made up to 19/02/04; full list of members
31 October 2003Total exemption full accounts made up to 31 December 2002
31 October 2003Total exemption full accounts made up to 31 December 2002
6 June 2003Return made up to 19/02/03; full list of members
6 June 2003Return made up to 19/02/03; full list of members
6 June 2002Secretary resigned
6 June 2002Registered office changed on 06/06/02 from: cavendish house 40 goldsworth road woking surrey GU21 1JT
6 June 2002New secretary appointed
6 June 2002Secretary resigned
6 June 2002Registered office changed on 06/06/02 from: cavendish house 40 goldsworth road woking surrey GU21 1JT
6 June 2002New secretary appointed
25 February 2002Return made up to 19/02/02; full list of members
25 February 2002Return made up to 19/02/02; full list of members
10 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 November 2001Full accounts made up to 31 December 2000
30 November 2001Full accounts made up to 31 December 2000
29 August 2001Registered office changed on 29/08/01 from: dukes court duke street woking surrey GU21 5BH
29 August 2001Registered office changed on 29/08/01 from: dukes court duke street woking surrey GU21 5BH
22 February 2001Return made up to 19/02/01; full list of members
22 February 2001Return made up to 19/02/01; full list of members
20 November 2000Full accounts made up to 31 December 1999
20 November 2000Full accounts made up to 31 December 1999
25 February 2000Return made up to 19/02/00; no change of members
25 February 2000Return made up to 19/02/00; no change of members
13 August 1999Full accounts made up to 31 December 1998
13 August 1999Full accounts made up to 31 December 1998
26 February 1999Return made up to 19/02/99; no change of members
26 February 1999Return made up to 19/02/99; no change of members
27 August 1998Full accounts made up to 31 December 1997
27 August 1998Full accounts made up to 31 December 1997
20 February 1998Return made up to 19/02/98; full list of members
20 February 1998Return made up to 19/02/98; full list of members
13 February 1998Accounting reference date shortened from 28/02/98 to 31/12/97
13 February 1998Accounting reference date shortened from 28/02/98 to 31/12/97
21 April 1997Company name changed protex network LIMITED\certificate issued on 22/04/97
21 April 1997Company name changed protex network LIMITED\certificate issued on 22/04/97
15 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
9 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
9 April 1997Ad 04/04/97--------- £ si 49998@1=49998 £ ic 2/50000
9 April 1997Ad 04/04/97--------- £ si 49998@1=49998 £ ic 2/50000
8 April 1997Director resigned
8 April 1997New director appointed
8 April 1997Registered office changed on 08/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
8 April 1997New secretary appointed
8 April 1997Secretary resigned
8 April 1997New secretary appointed
8 April 1997New director appointed
8 April 1997Registered office changed on 08/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
8 April 1997Secretary resigned
8 April 1997Director resigned
19 February 1997Incorporation
19 February 1997Incorporation
Sign up now to grow your client base. Plans & Pricing