BUCKS METAL FINISHERS LIMITED


Registered number: 03007886
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Name: BUCKS METAL FINISHERS LIMITED
BUCKS METAL FINISHERS LTD
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Incorporation Date: 1995-01-09

Company status: Dissolved


Company Documents

date name form type
2020-02-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-05-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-12-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2018:LIQ. CASE NO.1 LIQ03
2019-12-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2019:LIQ. CASE NO.1 LIQ03
2019-05-13 REGISTERED OFFICE CHANGED ON 13/05/2019 FROMTHE DAIRY MANOR COURTYARDASTON SANDFORDBUCKINGHAMSHIREHP17 8JB AD01
2017-10-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2017:LIQ. CASE NO.1 LIQ03
2016-11-02 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 4.68
2015-09-17 REGISTERED OFFICE CHANGED ON 17/09/2015 FROMUNIT 19 MARCH PLACEGATEHOUSE INDUSTRIAL AREAYLESBURYBUCKINGHAMSHIREHP19 8UG AD01
2015-08-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-09-01 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-08-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-21 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB AD04
2015-01-21 09/01/15 FULL LIST AR01
2015-08-28 STATEMENT OF AFFAIRS/4.19 4.20
2014-01-30 09/01/14 FULL LIST AR01
2014-09-23 30/06/14 TOTAL EXEMPTION FULL AA
2013-09-19 30/06/13 TOTAL EXEMPTION FULL AA
2013-02-04 09/01/13 FULL LIST AR01
2012-02-07 09/01/12 FULL LIST AR01
2012-09-07 30/06/12 TOTAL EXEMPTION SMALL AA
2011-02-10 09/01/11 FULL LIST AR01
2011-10-05 30/06/11 TOTAL EXEMPTION FULL AA
2011-02-10 APPOINTMENT TERMINATED, SECRETARY IAN MCDONALD TM02
2010-02-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB AD03
2010-10-06 30/06/10 TOTAL EXEMPTION FULL AA
2010-02-05 SAIL ADDRESS CREATED AD02
2010-02-05 09/01/10 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYNE MICHELLE CARLISLE / 05/02/2010 CH01
2009-09-22 30/06/09 TOTAL EXEMPTION FULL AA
2009-02-10 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-07-23 30/06/08 TOTAL EXEMPTION FULL AA
2008-04-23 30/06/07 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-02-17 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2006-04-04 DIRECTOR RESIGNED 288b
2006-04-04 NEW SECRETARY APPOINTED 288a
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-04 SECRETARY RESIGNED 288b
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-01 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363s
2006-04-04 NEW DIRECTOR APPOINTED 288a
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-02-07 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-24 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2003-01-16 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS 363s
2003-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-21 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS 363s
2002-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-24 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS 363s
2001-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-01-12 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS 363s
2000-09-11 REGISTERED OFFICE CHANGED ON 11/09/00 FROM:197 KNAVES HILLLINSLADEBEDFORDSHIRELU7 7SL 287
2000-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-01-25 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS 363s
1998-01-14 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS 363s
1998-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-01-26 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS 363s

Last update: 2021-02-07 05:02:05