BEVAN & BUCKLAND LTD


Registered number: 05074040
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Name: BEVAN & BUCKLAND LTD
BEVAN & BUCKLAND LIMITED
Address: LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Incorporation Date: 2004-03-15

Company status: Dissolved


Company Documents

date name form type
2018-03-16 APPLICATION FOR STRIKING-OFF DS01
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-22 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2016-01-07 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-08 APPOINTMENT TERMINATED, DIRECTOR RICHARD O SHEA TM01
2016-11-21 APPOINTMENT TERMINATED, SECRETARY RICHARD O SHEA TM02
2016-10-20 30/04/16 TOTAL EXEMPTION SMALL AA
2016-11-04 DIRECTOR APPOINTED MR HENRY LLOYD DAVIES AP01
2016-03-16 15/03/16 FULL LIST AR01
2015-03-17 15/03/15 FULL LIST AR01
2014-02-24 SECRETARY'S CHANGE OF PARTICULARS / RICHARD KENNETH CUAN O SHEA / 21/02/2014 CH03
2014-02-17 DIRECTOR'S CHANGE OF PARTICULARS / ALISON VICKERS / 17/02/2014 CH01
2014-02-18 CHANGE PERSON AS SECRETARY CH03
2014-08-14 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-18 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH CUAN O SHEA / 17/02/2014 CH01
2014-03-18 15/03/14 FULL LIST AR01
2014-02-18 DIRECTOR'S CHANGE OF PARTICULARS / ALISON VICKERS / 13/11/2013 CH01
2013-03-18 15/03/13 FULL LIST AR01
2013-03-18 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH CUAN O SHEA / 12/12/2012 CH01
2013-01-15 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-05 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-23 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-20 15/03/12 FULL LIST AR01
2011-01-11 30/04/10 TOTAL EXEMPTION SMALL AA
2011-03-21 15/03/11 FULL LIST AR01
2011-01-13 REGISTERED OFFICE CHANGED ON 13/01/2011 FROMRUSSELL HOUSE31 RUSSELL STREETSWANSEASA1 4HR AD01
2010-03-18 15/03/10 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH CUAN O SHEA / 01/10/2009 CH01
2010-01-31 30/04/09 TOTAL EXEMPTION FULL AA
2009-03-17 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2008-07-16 30/04/08 TOTAL EXEMPTION FULL AA
2008-03-19 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-26 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-23 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363a
2005-03-24 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2004-12-29 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 225
2004-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-05 18:53:43