BUHLER LIMITED

Q: What is the latest filing for BUHLER LIMITED?

The latest filing was on 29/02/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02925744

Incorporation date

05/05/1994

Size

Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1994)

29/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/11/2022

Resignation of a liquidator

View PDF (3 pages)

30/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2022

Liquidators' statement of receipts and payments to 2022-09-28

View PDF (11 pages)

25/11/2021

Liquidators' statement of receipts and payments to 2021-09-28

View PDF (11 pages)

08/12/2020

Liquidators' statement of receipts and payments to 2020-09-28

View PDF (15 pages)

25/10/2019

Liquidators' statement of receipts and payments to 2019-09-28

View PDF (13 pages)

27/11/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (14 pages)

20/10/2017

Registered office address changed from 20 Atlantis Avenue London E16 2BF to Sfp 9 Ensign House Admirals Way London E14 9XQ on 2017-10-20

View PDF (2 pages)

16/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2017

Resolutions

View PDF (1 pages)

16/10/2017

Declaration of solvency

View PDF (5 pages)

24/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

24/04/2017

Termination of appointment of Anders Schnettler Kristensen as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of David John Clegg as a director on 2017-04-24

View PDF (1 pages)

29/09/2016

Auditor's resignation

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

24/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

18/11/2015

Appointment of Mr Carlos Cabello Lalmolda as a director on 2015-10-19

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

07/09/2015

Termination of appointment of Robert Egli as a director on 2015-08-22

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

22/07/2014

Appointment of Mr David John Clegg as a director on 2014-07-01

View PDF (2 pages)

02/07/2014

Appointment of Mr Anders Schnettler Kristensen as a director

View PDF (2 pages)

26/06/2014

Termination of appointment of Stefan Scheiber as a director

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

02/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

09/10/2012

Director's details changed for Mr Stefan Peter Scheiber on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Robert Egli on 2012-10-09

View PDF (2 pages)

09/10/2012

Secretary's details changed for Paul Martin Silverman on 2012-10-09

View PDF (1 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

10/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

06/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

26/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Robert Egli on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Stefan Peter Scheiber on 2010-04-23

View PDF (2 pages)

23/12/2009

Resolutions

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/07/2008

Director appointed mr stefan peter scheiber

View PDF (1 pages)

11/07/2008

Appointment terminated director wilhelm kesselring

View PDF (1 pages)

14/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

31/08/2007

Registered office changed on 31/08/07 from: buhler house centennial park elstree hertfordshire WD6 3SX

View PDF (1 pages)

17/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

20/11/2006

Notice of resolution removing auditor

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/07/2006

Registered office changed on 11/07/06 from: southbank house black prince road london SE1 7SJ

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: buhler house centennial park elstree hertfordshire WD6 3SX

View PDF (1 pages)

03/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/05/2005

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

View PDF (7 pages)

22/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/06/2004

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

View PDF (2 pages)

09/12/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

29/08/2003

New director appointed

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

23/06/2003

New secretary appointed

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/06/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

01/12/2000

Registered office changed on 01/12/00 from: 19 station road new barnet hertfordshire EN5 1NN

View PDF (1 pages)

21/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

22/02/1999

Director resigned

View PDF (1 pages)

14/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/04/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

30/03/1998

New director appointed

View PDF (0 pages)

11/03/1998

Director resigned

View PDF (1 pages)

16/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/04/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

25/04/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

24/11/1994

Statement of affairs

View PDF (8 pages)

24/11/1994

Ad 08/09/94--------- £ si 999998@1

View PDF (2 pages)

29/09/1994

Ad 08/09/94--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

15/09/1994

Memorandum and Articles of Association

View PDF (14 pages)

15/09/1994

Nc inc already adjusted 08/09/94

View PDF (1 pages)

15/09/1994

Resolutions

View PDF (1 pages)

15/09/1994

Resolutions

View PDF (0 pages)

15/09/1994

Resolutions

View PDF (15 pages)

15/09/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

14/07/1994

Certificate of change of name

View PDF (0 pages)

14/07/1994

Certificate of change of name

View PDF (2 pages)

21/06/1994

Director resigned;new director appointed

View PDF (0 pages)

21/06/1994

Director resigned;new director appointed

View PDF (0 pages)

21/06/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/06/1994

Registered office changed on 21/06/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

05/05/1994

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015View PDF

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Financial Ratios

BUHLER LIMITED has not submitted financial statements

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

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Description

About BUHLER LIMITED

BUHLER LIMITED is an(a) Dissolved company incorporated on 05/05/1994 with the registered office located at Sfp 9 Ensign House, Admirals Way, London E14 9XQ. 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 BUHLER LIMITED?

BUHLER LIMITED is currently Dissolved. It was registered on 05/05/1994 and dissolved on 29/02/2024.

Where is BUHLER LIMITED located?

BUHLER LIMITED is registered at Sfp 9 Ensign House, Admirals Way, London E14 9XQ.

What does BUHLER LIMITED do?

BUHLER LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for BUHLER LIMITED?

The latest filing was on 29/02/2024: Final Gazette dissolved following liquidation.