THE BUSCHINI FAMILY LIMITED

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THE BUSCHINI FAMILY LIMITED

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Key Data

Status

Dissolved

Company No.

03482125

Incorporation date

15/12/1997

Size

Full

Contacts

Registered address

Registered address

2 Whitehall Quay, Leeds LS1 4HGCopy
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Latest events (Record since 15/12/1997)
dot icon29/03/2017
Final Gazette dissolved following liquidation
dot icon29/12/2016
Return of final meeting in a members' voluntary winding up
dot icon16/08/2016
Liquidators' statement of receipts and payments to 2016-06-09
dot icon05/05/2016
Liquidators' statement of receipts and payments to 2015-06-09
dot icon20/12/2015
Resignation of a liquidator
dot icon22/02/2015
Liquidators' statement of receipts and payments to 2014-12-09
dot icon18/06/2014
Liquidators' statement of receipts and payments to 2014-06-09
dot icon10/11/2013
Insolvency court order
dot icon10/11/2013
Notice of ceasing to act as a voluntary liquidator
dot icon03/11/2013
Insolvency court order
dot icon03/11/2013
Appointment of a voluntary liquidator
dot icon12/08/2013
Resolutions
dot icon16/07/2013
Current accounting period extended from 2013-03-31 to 2013-09-30
dot icon02/07/2013
Purchase of own shares.
dot icon20/06/2013
Registered office address changed from Starr House Linden Close Thornton-Cleveleys Lancashire FY5 2RA England on 2013-06-21
dot icon18/06/2013
Declaration of solvency
dot icon18/06/2013
Appointment of a voluntary liquidator
dot icon18/06/2013
Resolutions
dot icon17/06/2013
Cancellation of shares. Statement of capital on 2013-06-18
dot icon16/06/2013
Resolutions
dot icon16/06/2013
Memorandum and Articles of Association
dot icon16/06/2013
Resolutions
dot icon16/06/2013
Particulars of variation of rights attached to shares
dot icon16/06/2013
Change of share class name or designation
dot icon05/06/2013
Satisfaction of charge 1 in full
dot icon12/05/2013
Termination of appointment of Victor Buschini as a director
dot icon09/05/2013
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
dot icon09/05/2013
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 2013-05-10
dot icon13/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon10/01/2013
Director's details changed for Victor Ralph Buschini on 2012-12-11
dot icon27/12/2012
Full accounts made up to 2012-03-31
dot icon27/08/2012
Full accounts made up to 2011-03-31
dot icon22/05/2012
Compulsory strike-off action has been discontinued
dot icon02/04/2012
First Gazette notice for compulsory strike-off
dot icon18/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon18/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/02/2011
Accounts for a small company made up to 2010-03-31
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon15/12/2010
Director's details changed for Victor Ralph Buschini on 2010-12-16
dot icon15/12/2010
Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 2010-12-12
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
dot icon11/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon11/01/2010
Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 2009-10-01
dot icon11/01/2010
Director's details changed for Victor Ralph Buschini on 2009-10-01
dot icon11/01/2010
Director's details changed for Adam John Buschini on 2009-10-01
dot icon12/03/2009
Accounts for a small company made up to 2008-03-31
dot icon11/01/2009
Return made up to 16/12/08; full list of members
dot icon13/05/2008
Full accounts made up to 2007-03-31
dot icon17/12/2007
Director's particulars changed
dot icon17/12/2007
Return made up to 16/12/07; full list of members
dot icon11/03/2007
Accounts for a small company made up to 2006-03-31
dot icon18/01/2007
Return made up to 16/12/06; full list of members
dot icon08/05/2006
Director resigned
dot icon24/04/2006
Registered office changed on 25/04/06 from: 17 st peters place fleetwood lancashire FY7 6EB
dot icon24/04/2006
Secretary resigned
dot icon24/04/2006
New secretary appointed
dot icon09/01/2006
Accounts for a small company made up to 2005-03-31
dot icon03/01/2006
Return made up to 16/12/05; full list of members
dot icon11/09/2005
Resolutions
dot icon11/09/2005
Resolutions
dot icon11/09/2005
Resolutions
dot icon26/01/2005
Accounts for a small company made up to 2004-03-31
dot icon11/01/2005
Return made up to 16/12/04; full list of members
dot icon12/09/2004
Director's particulars changed
dot icon29/01/2004
Return made up to 16/12/03; full list of members
dot icon27/01/2004
Accounts for a small company made up to 2003-03-31
dot icon23/01/2003
Accounts for a small company made up to 2002-03-31
dot icon07/01/2003
Return made up to 16/12/02; full list of members
dot icon06/02/2002
Return made up to 16/12/01; full list of members
dot icon05/08/2001
Accounts for a small company made up to 2001-03-31
dot icon28/02/2001
Particulars of mortgage/charge
dot icon27/01/2001
Accounts for a small company made up to 2000-03-31
dot icon22/01/2001
Return made up to 16/12/00; full list of members
dot icon25/04/2000
Accounts for a small company made up to 1999-03-31
dot icon03/01/2000
Return made up to 16/12/99; full list of members
dot icon03/06/1999
Particulars of mortgage/charge
dot icon17/04/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon05/02/1999
Particulars of mortgage/charge
dot icon10/01/1999
Return made up to 16/12/98; full list of members
dot icon28/01/1998
Ad 09/01/98--------- £ si 994@1=994 £ ic 2/996
dot icon28/01/1998
New director appointed
dot icon13/01/1998
Secretary resigned
dot icon13/01/1998
Director resigned
dot icon13/01/1998
New secretary appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon15/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buschini, Victor Ralph
Director
15/12/1997 - 04/04/2013
5
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
14/04/2006 - 13/04/2013
80
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/12/1997 - 15/12/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/12/1997 - 15/12/1997
67500
Buschini, Victor Herbert
Director
15/12/1997 - 16/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BUSCHINI FAMILY LIMITED

THE BUSCHINI FAMILY LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at 2 Whitehall Quay, Leeds LS1 4HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BUSCHINI FAMILY LIMITED?

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THE BUSCHINI FAMILY LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 29/03/2017.

Where is THE BUSCHINI FAMILY LIMITED located?

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THE BUSCHINI FAMILY LIMITED is registered at 2 Whitehall Quay, Leeds LS1 4HG.

What does THE BUSCHINI FAMILY LIMITED do?

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THE BUSCHINI FAMILY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for THE BUSCHINI FAMILY LIMITED?

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The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.