BUMA MACHINE TOOLS LIMITED


Registered number: 02800042
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Name: BUMA MACHINE TOOLS LIMITED
BUMA MACHINE TOOLS LTD
Address: RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Incorporation Date: 1993-03-16

Company status: Dissolved


Company Documents

date name form type
2017-03-21 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-06-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-04 REGISTERED OFFICE CHANGED ON 04/03/2016 FROMTHE PELE TOWERWHITTON. ROTHBURYNORTHUMBERLANDNE65 7RL. AD01
2016-03-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-03 DECLARATION OF SOLVENCY 4.70
2015-10-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-10-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-16 16/03/15 FULL LIST AR01
2014-03-17 16/03/14 FULL LIST AR01
2014-11-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-19 16/03/13 FULL LIST AR01
2013-03-19 APPOINTMENT TERMINATED, DIRECTOR AIDAN MALIA TM01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-16 16/03/12 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-21 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN MALIA / 24/02/2011 CH01
2011-03-21 16/03/11 NO CHANGES AR01
2010-03-02 SAIL ADDRESS CREATED AD02
2010-10-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 16/03/10 FULL LIST AR01
2009-12-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN MALIA / 17/12/2009 CH01
2009-03-16 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-03-17 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2008-11-26 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-20 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-16 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363a
2005-09-20 NEW SECRETARY APPOINTED 288a
2005-09-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-23 NEW DIRECTOR APPOINTED 288a
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-19 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS 363s
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-21 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS 363s
2003-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-13 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS 363s
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-22 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS 363s
2001-05-14 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS 363s
2001-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-03-23 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS 363s
2000-12-21 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-06-24 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-05-26 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS 363s
1998-03-16 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS 363s
1998-12-20 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-05-09 PARTICULARS OF MORTGAGE/CHARGE 395
1997-12-31 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-04-30 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS 363s
1996-09-23 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-03-26 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS 363s
1995-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-03-15 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS 363s
1994-04-28 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1994-05-25 FULL ACCOUNTS MADE UP TO 31/03/94 AA
1994-04-28 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS 363s
1994-04-28 REGISTERED OFFICE CHANGED ON 28/04/94 363(287)
1993-11-17 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224

Last update: 2020-12-22 04:50:55