BUCKLEY LAMB LIMITED


Registered number: 01372935
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Name: BUCKLEY LAMB LIMITED
BL REALISATIONS 2016 LTD
Address: CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5BS
Incorporation Date: 1978-06-12

Company status: Dissolved


Company Documents

date name form type
2018-03-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-07 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2017-06-27 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-04-21 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2016-05-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013729350006 MR04
2016-06-21 REGISTERED OFFICE CHANGED ON 21/06/2016 FROMEASTFIELD SIDESUTTON IN ASHFIELDNOTTSNG17 4JW AD01
2016-07-18 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2016-06-14 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-06-12 COMPANY NAME CHANGED BUCKLEY LAMB LIMITEDCERTIFICATE ISSUED ON 12/06/16 CERTNM
2016-09-19 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-07-05 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013729350005 MR04
2016-06-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-12-11 REGISTRATION OF A CHARGE / CHARGE CODE 013729350008 MR01
2015-11-23 REGISTRATION OF A CHARGE / CHARGE CODE 013729350007 MR01
2015-11-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-11-26 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2015-11-24 27/10/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-11-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-12-29 30/06/15 TOTAL EXEMPTION SMALL AA
2014-04-02 30/06/13 TOTAL EXEMPTION FULL AA
2014-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-09-06 EXECUTE FORM OF GUARENTEE AS DEED 14/08/2014 RES13
2014-06-09 REGISTRATION OF A CHARGE / CHARGE CODE 013729350005 MR01
2014-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 013729350006 MR01
2014-12-12 27/10/14 FULL LIST AR01
2013-12-09 27/10/13 FULL LIST AR01
2012-11-13 27/10/12 FULL LIST AR01
2012-11-22 30/06/12 TOTAL EXEMPTION FULL AA
2011-11-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-23 27/10/11 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELISABET LAMB / 28/10/2009 CH01
2010-01-20 27/10/09 FULL LIST AR01
2010-01-20 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELISABET LAMB / 28/10/2009 CH03
2010-03-24 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LAMB / 28/10/2009 CH01
2010-11-23 27/10/10 FULL LIST AR01
2009-07-23 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-07-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-07-23 AD 30/06/09GBP SI 2@1=2GBP IC 25000/25002 88(2)
2009-02-17 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-07-23 DIRECTOR AND SECRETARY APPOINTED KATHLEEN ELISABET LAMB 288a
2008-09-03 APPOINTMENT TERMINATED DIRECTOR JEFFREY LAMB 288b
2008-09-03 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH LAMB 288b
2008-12-21 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2008-09-17 APPOINTMENT TERMINATED SECRETARY SARAH DAVIES 288b
2008-09-03 SECRETARY APPOINTED SARAH MARGARET DAVIES 288a
2008-03-14 30/06/07 TOTAL EXEMPTION SMALL AA
2008-09-03 DIRECTOR APPOINTED RICHARD EDWARD LAMB 288a
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-21 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS 363s
2007-01-16 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363s
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-17 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363s
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-11-10 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS 363s

Last update: 2020-08-23 23:53:58