BUCON LIMITED

Key Data

Status

Dissolved

Company No.

01154929

Incorporation date

04/01/1974

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

15/04/2015

Final Gazette dissolved following liquidation

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15/01/2015

Return of final meeting in a creditors' voluntary winding up

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21/10/2014

Liquidators' statement of receipts and payments to 2014-08-26

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10/09/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

03/09/2013

Registered office address changed from 60 High Street Chobham Surrey GU24 8AA on 2013-09-03

View PDF (1 pages)

30/08/2013

Statement of affairs with form 4.19

View PDF (6 pages)

30/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2013

Resolutions

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

14/06/2011

Secretary's details changed for Stuart Leslie Peak on 2011-04-30

View PDF (1 pages)

13/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Stuart Leslie Peak on 2010-04-30

View PDF (2 pages)

16/06/2010

Director's details changed for Philip George Poynter on 2010-04-30

View PDF (2 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 2

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07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

12/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

20/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

13/08/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

31/05/2006

View PDF (8 pages)

17/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

29/09/2005

View PDF (8 pages)

04/05/2005

Return made up to 30/04/05; full list of members

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09/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

02/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/05/1998

Return made up to 30/04/98; full list of members

View PDF (4 pages)

09/04/1998

Resolutions

View PDF (14 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

12/12/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/09/1997

New director appointed

View PDF (2 pages)

23/05/1997

Declaration of satisfaction of mortgage/charge

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02/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

22/01/1997

Certificate of change of name

View PDF (2 pages)

03/12/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

15/05/1995

Return made up to 30/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/10/1994

Full accounts made up to 1993-12-31

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06/05/1994

Return made up to 30/04/94; no change of members

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01/09/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 30/04/93; full list of members

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28/07/1992

Full accounts made up to 1991-12-31

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29/04/1992

Return made up to 30/04/92; no change of members

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07/01/1992

Full accounts made up to 1990-12-31

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23/05/1991

Return made up to 30/04/91; no change of members

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17/05/1991

Certificate of change of name

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09/07/1990

Secretary resigned;new secretary appointed;director resigned

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06/07/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 14/05/90; full list of members

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13/03/1990

Full accounts made up to 1988-12-31

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05/12/1989

Return made up to 11/09/89; full list of members

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18/01/1989

Full accounts made up to 1987-12-31

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16/01/1989

Return made up to 11/07/88; full list of members

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22/07/1987

Full accounts made up to 1986-12-31

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22/07/1987

Full accounts made up to 1985-12-31

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22/07/1987

Return made up to 10/06/87; full list of members

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12/06/1986

Return made up to 13/06/86; full list of members

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09/06/1986

Full accounts made up to 1984-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUCON LIMITED

BUCON LIMITED is an(a) Dissolved company incorporated on 04/01/1974 with the registered office located at Mulberry House 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 2 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 BUCON LIMITED?

BUCON LIMITED is currently Dissolved. It was registered on 04/01/1974 and dissolved on 15/04/2015.

Where is BUCON LIMITED located?

BUCON LIMITED is registered at Mulberry House 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does BUCON LIMITED do?

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

What is the latest filing for BUCON LIMITED?

The latest filing was on 15/04/2015: Final Gazette dissolved following liquidation.