BUCKPLAST LIMITED

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BUCKPLAST LIMITED

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Key Data

Status

Dissolved

Company No.

03430468

Incorporation date

07/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Aaron & Partners Llp 5-7 Foregate Street, Foregate Street, Chester, Cheshire CH1 1HGCopy
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Latest events (Record since 07/09/1997)
dot icon01/08/2017
Final Gazette dissolved following liquidation
dot icon01/05/2017
Return of final meeting in a members' voluntary winding up
dot icon20/04/2016
Declaration of solvency
dot icon28/03/2016
Resolutions
dot icon16/03/2016
Appointment of a voluntary liquidator
dot icon14/03/2016
Registered office address changed from Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 2016-03-15
dot icon14/03/2016
Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 2016-03-15
dot icon06/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon04/10/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon20/08/2015
Certificate of change of name
dot icon06/08/2015
Registered office address changed from 26 Tresham Road Orton Southgate Peterborough PE2 6SG to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2015-08-07
dot icon12/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon25/03/2015
Satisfaction of charge 3 in full
dot icon29/01/2015
Satisfaction of charge 2 in full
dot icon17/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon21/11/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon01/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon04/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon15/08/2012
Cancellation of shares. Statement of capital on 2012-08-16
dot icon15/08/2012
Purchase of own shares.
dot icon13/08/2012
Particulars of a mortgage or charge / charge no: 3
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon19/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon03/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon26/10/2010
Particulars of a mortgage or charge / charge no: 2
dot icon05/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon05/10/2010
Director's details changed for Mrs Patricia Mary Goff on 2010-09-08
dot icon05/10/2010
Director's details changed for Mr John Goff on 2010-09-08
dot icon05/10/2010
Secretary's details changed for Mrs Patricia Mary Goff on 2010-09-08
dot icon08/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon28/09/2009
Return made up to 08/09/09; full list of members
dot icon18/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon16/09/2008
Return made up to 08/09/08; full list of members
dot icon06/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon01/10/2007
Return made up to 08/09/07; full list of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon24/09/2006
Return made up to 08/09/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon01/09/2005
Return made up to 08/09/05; full list of members
dot icon11/05/2005
Return made up to 08/09/04; full list of members; amend
dot icon27/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon26/04/2005
Ad 01/10/04--------- £ si 50@1=50 £ ic 100/150
dot icon16/02/2005
Registered office changed on 17/02/05 from: unit 2 stonehill stukeley meadows industrial estate huntingdon cambridgeshire PE29 6ED
dot icon25/11/2004
Declaration of satisfaction of mortgage/charge
dot icon18/10/2004
Return made up to 08/09/04; full list of members
dot icon18/10/2004
New director appointed
dot icon06/10/2004
Nc inc already adjusted 01/10/04
dot icon06/10/2004
Resolutions
dot icon06/10/2004
Resolutions
dot icon06/10/2004
Resolutions
dot icon05/09/2004
Director resigned
dot icon15/01/2004
Total exemption small company accounts made up to 2003-07-31
dot icon19/09/2003
Return made up to 08/09/03; full list of members
dot icon25/02/2003
Total exemption small company accounts made up to 2002-07-31
dot icon03/12/2002
Return made up to 08/09/02; full list of members
dot icon19/11/2002
New secretary appointed
dot icon19/11/2002
Secretary resigned
dot icon02/05/2002
Particulars of mortgage/charge
dot icon03/01/2002
Total exemption small company accounts made up to 2001-07-31
dot icon01/11/2001
Return made up to 08/09/01; full list of members
dot icon31/05/2001
Registered office changed on 01/06/01 from: unit 14 river road business park no. 33 river road barking essex IG11 0EA
dot icon31/05/2001
Director resigned
dot icon31/05/2001
New director appointed
dot icon27/03/2001
Accounts for a small company made up to 2000-07-31
dot icon31/10/2000
Return made up to 08/09/00; full list of members
dot icon31/10/2000
New director appointed
dot icon11/07/2000
Resolutions
dot icon18/01/2000
Accounts for a small company made up to 1999-07-31
dot icon13/09/1999
Return made up to 08/09/99; no change of members
dot icon09/05/1999
Accounts for a small company made up to 1998-07-31
dot icon22/09/1998
Ad 08/09/97--------- £ si 98@1
dot icon21/09/1998
Return made up to 08/09/98; full list of members
dot icon30/05/1998
Accounting reference date shortened from 30/09/98 to 31/07/98
dot icon16/09/1997
Director resigned
dot icon16/09/1997
Secretary resigned
dot icon16/09/1997
New secretary appointed
dot icon16/09/1997
New director appointed
dot icon07/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUCKPLAST LIMITED

BUCKPLAST LIMITED is an(a) Dissolved company incorporated on 07/09/1997 with the registered office located at Aaron & Partners Llp 5-7 Foregate Street, Foregate Street, Chester, Cheshire CH1 1HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKPLAST LIMITED?

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BUCKPLAST LIMITED is currently Dissolved. It was registered on 07/09/1997 and dissolved on 01/08/2017.

Where is BUCKPLAST LIMITED located?

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BUCKPLAST LIMITED is registered at Aaron & Partners Llp 5-7 Foregate Street, Foregate Street, Chester, Cheshire CH1 1HG.

What does BUCKPLAST LIMITED do?

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BUCKPLAST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUCKPLAST LIMITED?

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The latest filing was on 01/08/2017: Final Gazette dissolved following liquidation.