| Name: |
BUSEC LIMITED
BUSEC LTD |
| Address: | 24 PARK ROAD SOUTH, PARK ROAD SOUTH, HAVANT, ENGLAND, PO9 1HB |
| Incorporation Date: | 1988-03-10 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-11-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | CS01 |
| 2019-06-14 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | CS01 |
| 2018-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | CS01 |
| 2018-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM32 DRAGON STREETPETERSFIELDGU31 4JJENGLAND | AD01 |
| 2018-05-22 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-26 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | CS01 |
| 2017-12-20 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
| 2017-09-29 | 11/10/16 STATEMENT OF CAPITAL GBP 16 | SH06 |
| 2017-09-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2017-09-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROMUPPERTON FARM HOUSE2 ENYS ROADEASTBOURNEEAST SUSSEXBN21 2DE | AD01 |
| 2016-12-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SIMPSON-CREW | TM01 |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2016-11-11 | APPOINTMENT TERMINATED, DIRECTOR SALLY TARRANT | TM01 |
| 2015-08-05 | 12/07/15 FULL LIST | AR01 |
| 2015-08-05 | DIRECTOR APPOINTED MS MICHELE SIMPSON-CREW | AP01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2014-11-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 12/07/14 FULL LIST | AR01 |
| 2013-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROMPARMENTER HOUSE 57 TOWER STREETWINCHESTERHAMPSHIRESO23 8TDUNITED KINGDOM | AD01 |
| 2013-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL NOTHER / 05/08/2013 | CH01 |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 12/07/13 FULL LIST | AR01 |
| 2012-07-12 | 12/07/12 FULL LIST | AR01 |
| 2012-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROMFIRST FLOOR FORUM 3 PARKWAY SOLENT BUSINESS PARKWHITELEY FAREHAMHAMPSHIREPO15 7FHUNITED KINGDOM | AD01 |
| 2012-08-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | 12/07/11 FULL LIST | AR01 |
| 2011-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROMTHE BLACKBERRY PATCHPARKSTONE ROAD ROPLEYALRESFORDHAMPSHIRESO24 0EP | AD01 |
| 2011-12-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / JILL NOTHER / 12/07/2010 | CH01 |
| 2010-08-03 | 12/07/10 FULL LIST | AR01 |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY TARRANT / 12/07/2010 | CH01 |
| 2010-11-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-30 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-07-26 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-12 | SECRETARY RESIGNED | 288b |
| 2006-07-12 | DIRECTOR RESIGNED | 288b |
| 2006-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-27 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-08-02 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-09-25 | £ NC 100/30008/09/03 | RES04 |
| 2003-12-18 | SECRETARY RESIGNED | 288b |
| 2003-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-08 | AD 28/09/03---------£ SI 10@1=10£ IC 10/20 | 88(2)R |
Last update: 2021-08-10 18:30:16