BUCKBECK LIMITED

Name:	BUCKBECK LIMITED BUCKBECK LTD
Address:	HARWOOD HOUSE, HARWOOD ROAD, LONDON, SW6 4QP
Incorporation Date:	2004-10-13

Company Documents

date	name	form type
2017-08-24	APPLICATION FOR STRIKING-OFF	DS01
2017-11-21	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-09-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-08-13	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-10-18	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES	CS01
2015-10-19	13/10/15 FULL LIST	AR01
2015-09-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-11-25	13/10/14 FULL LIST	AR01
2013-03-15	REGISTERED OFFICE CHANGED ON 15/03/2013 FROMLATOUR HOUSE CHERTSEY BOULEVARDHANWORTH LANECHERTSEYSURREYKT16 9JXUNITED KINGDOM	AD01
2013-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-11-11	13/10/13 FULL LIST	AR01
2012-11-26	13/10/12 FULL LIST	AR01
2012-10-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-05-18	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/01/2011	CH01
2011-09-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-10-21	13/10/11 FULL LIST	AR01
2010-11-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-11-15	APPOINTMENT TERMINATED, SECRETARY JOHN STEVENS	TM02
2010-11-15	SECRETARY APPOINTED MR RYAN MAURICE MATHEWS	AP03
2010-11-16	REGISTERED OFFICE CHANGED ON 16/11/2010 FROMEMBER HOUSE, 35-37 CREEK ROADEAST MOLESEYSURREYKT8 9BE	AD01
2010-11-15	APPOINTMENT TERMINATED, DIRECTOR DAVID MUMFORD	TM01
2010-11-16	13/10/10 FULL LIST	AR01
2009-12-23	13/10/09 FULL LIST	AR01
2009-12-23	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALBERT ADDINALL / 13/10/2009	CH01
2009-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-12-23	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 13/10/2009	CH01
2009-12-23	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK STEVENS / 13/10/2009	CH01
2009-12-23	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MUMFORD / 13/10/2009	CH01
2008-12-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-11-19	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS	363a
2008-02-01	DIRECTOR'S PARTICULARS CHANGED	288c
2008-02-01	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS	363a
2007-02-16	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-26	DIRECTOR'S PARTICULARS CHANGED	288c
2006-11-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-26	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS	363a
2006-02-08	REGISTERED OFFICE CHANGED ON 08/02/06 FROM:1 LION GATEHAMPTON COURT ROADEAST MOLESEYSURREY KT8 9DD	287
2005-03-17	S366A DISP HOLDING AGM 13/10/04	ELRES
2005-03-17	S366A DISP HOLDING AGM 13/10/04	ELRES
2005-03-26	PARTICULARS OF MORTGAGE/CHARGE	395
2005-03-17	AD 13/10/04---------£ SI 1@1=1£ IC 2/3	88(2)R
2005-06-28	DIRECTOR RESIGNED	288b
2005-03-31	REGISTERED OFFICE CHANGED ON 31/03/05 FROM:1 LION GATEHAMPTON COURT ROADEAST MOLESEYSURREY KT8 0DD	287
2005-11-16	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS	363a
2005-06-29	PARTICULARS OF MORTGAGE/CHARGE	395
2005-03-17	S386 DISP APP AUDS 13/10/04	ELRES
2005-03-31	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	225
2005-03-17	AD 13/10/04---------£ SI 1@1=1£ IC 1/2	88(2)R
2005-03-17	S386 DISP APP AUDS 13/10/04	ELRES
2004-11-03	DIRECTOR RESIGNED	288b
2004-11-03	NEW DIRECTOR APPOINTED	288a
2004-10-20	COMPANY NAME CHANGEDBUCKBEC LIMITEDCERTIFICATE ISSUED ON 20/10/04	CERTNM
2004-11-03	REGISTERED OFFICE CHANGED ON 03/11/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET	287
2004-12-24	NEW DIRECTOR APPOINTED	288a
2004-12-24	NEW DIRECTOR APPOINTED	288a
2004-11-03	NEW SECRETARY APPOINTED	288a
2004-11-03	NEW DIRECTOR APPOINTED	288a
2004-11-03	SECRETARY RESIGNED	288b
2004-11-03	NEW DIRECTOR APPOINTED	288a