BUCKINGHAM MORLAIX LIMITED

Name:	BUCKINGHAM MORLAIX LIMITED BUCKINGHAM MORLAIX LTD
Address:	31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, UNITED KINGDOM, N3 1PA
Incorporation Date:	1985-04-17

Company Documents

date	name	form type
2021-01-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-03-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-11-02	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES	CS01
2020-12-18	CURRSHO FROM 31/10/2021 TO 21/12/2020	AA01
2020-11-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20	AA
2020-12-24	APPLICATION FOR STRIKING-OFF	DS01
2020-06-12	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES	CS01
2020-07-23	PSC'S CHANGE OF PARTICULARS / MR MANUEL LOURENCO MARCAL / 20/07/2020	PSC04
2019-11-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	AA
2019-06-13	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	CS01
2019-01-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	AA
2018-04-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	AA
2018-10-31	REGISTERED OFFICE CHANGED ON 31/10/2018 FROM45 WELBECK STREETLONDONW1G 8DZ	AD01
2018-06-29	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	CS01
2017-06-12	CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES	CS01
2017-06-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16	AA
2016-04-15	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-09-26	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	CS01
2016-09-20	FIRST GAZETTE	GAZ1
2016-09-27	DISS40 (DISS40(SOAD))	DISS40
2015-07-03	30/06/15 FULL LIST	AR01
2015-07-03	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-07-03	30/06/14 FULL LIST	AR01
2014-05-09	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-07-18	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-07-25	30/06/13 FULL LIST	AR01
2012-07-11	30/06/12 FULL LIST	AR01
2012-06-14	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-07-15	30/06/11 FULL LIST	AR01
2011-06-01	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-07-20	30/06/10 FULL LIST	AR01
2010-07-30	31/10/09 TOTAL EXEMPTION FULL	AA
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA DE JESUS PEREIRA FRADIQUE MARCAL / 30/06/2010	CH01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / SARA FRADIQUE MARCAL / 30/06/2010	CH01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / ANA TERESA DE FRADIQUE MARCAL / 30/06/2010	CH01
2010-07-19	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 30/06/2010	CH04
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / MANUEL LOURENCO MARCAL / 30/06/2010	CH01
2009-08-02	DIRECTOR APPOINTED SARA FRADIQUE MARCAL	288a
2009-08-02	DIRECTOR APPOINTED MANUEL LOURENCO MARCAL	288a
2009-08-02	APPOINTMENT TERMINATED DIRECTOR TRACY BEADLE	288b
2009-08-02	DIRECTOR APPOINTED ANA TERESA DE FRADIQUE MARCAL	288a
2009-08-11	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2009-03-19	31/10/08 TOTAL EXEMPTION FULL	AA
2009-08-02	DIRECTOR APPOINTED FERNANDA DE JESUS PEREIRA FRADIQUE MARCAL	288a
2009-08-02	APPOINTMENT TERMINATED DIRECTOR FIDUCIARY DIRECTORS (UK) LTD	288b
2008-06-12	31/10/07 TOTAL EXEMPTION FULL	AA
2008-08-13	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	363s
2007-06-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06	AA
2007-05-24	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	AAMD
2007-07-21	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	363s
2007-06-01	NEW DIRECTOR APPOINTED	288a
2007-06-01	DIRECTOR RESIGNED	288b
2006-03-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	AA
2006-08-07	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	363s
2005-07-07	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	363s
2005-03-29	£ NC 100/500025/02/0	RES04
2005-03-29	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2005-03-29	NC INC ALREADY ADJUSTED25/02/05	123
2005-01-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	AA
2005-03-29	AD 25/02/05---------£ SI 4900@1=4900£ IC 100/5000	88(2)R