BUCKINGHAM QUALITY KITCHENS LIMITED


Registered number: 04492951
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Name: BUCKINGHAM QUALITY KITCHENS LIMITED
BUCKINGHAM QUALITY KITCHENS LTD
Address: UNIT 6 CLARENDON BUSINESS PARK, OAKLAND ROAD, LEICESTER, LE2 6AP
Incorporation Date: 2002-07-23

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-02 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES CS01
2017-07-21 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-09 APPLICATION FOR STRIKING-OFF DS01
2016-08-04 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-16 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2015-07-13 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-03 23/07/15 FULL LIST AR01
2014-08-30 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DUNCAN WEAVER / 30/08/2014 CH01
2014-08-30 23/07/14 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-30 SECRETARY'S CHANGE OF PARTICULARS / LESLIE DUNCAN WEAVER / 30/08/2014 CH03
2014-08-30 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CORRALL / 30/08/2014 CH01
2013-08-28 23/07/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-08-13 23/07/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-19 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-09 23/07/11 FULL LIST AR01
2010-08-02 23/07/10 FULL LIST AR01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DUNCAN WEAVER / 23/07/2010 CH01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CORRALL / 23/07/2010 CH01
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-16 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2008-07-28 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-07-22 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-30 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS 363s
2006-08-08 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-09 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-05-28 REGISTERED OFFICE CHANGED ON 28/05/04 FROM:126 KNIGHTON LANELEICESTERLEICESTERSHIRE LE2 8BE 287
2004-07-28 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-05-08 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 225
2003-08-15 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2003-08-15 AD 23/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-08-23 SECRETARY RESIGNED 288b
2002-08-23 DIRECTOR RESIGNED 288b
2002-08-05 NEW DIRECTOR APPOINTED 288a
2002-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-05 REGISTERED OFFICE CHANGED ON 05/08/02 FROM:WHARF LODGE 112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA 287

Last update: 2020-02-08 19:44:40