BUCKINGHAM REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 05394224 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2005 |
| Age | 19 years, 3 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Nov 2011 |
| Years | 12 years, 8 months, 5 days |
SUMMARY
BUCKINGHAM REALISATIONS LIMITED is an dissolved private limited company with number 05394224. It was incorporated 19 years, 3 months, 22 days ago, on 16 March 2005 and it was dissolved 12 years, 8 months, 5 days ago, on 02 November 2011. The company address is PRICEWATERHOUSECOOPERSLLP PRICEWATERHOUSECOOPERSLLP, Leeds, LS1 4JP.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Aug 2011
Action Date: 11 Jul 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-07-11
Documents
Liquidation voluntary creditors return of final meeting
Date: 02 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Mar 2011
Action Date: 12 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-02-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Sep 2010
Action Date: 12 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-08-12
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration progress report with brought down date
Date: 13 Aug 2009
Action Date: 08 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-07-08
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 09 Apr 2009
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 14 Mar 2009
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 05 Mar 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Legacy
Date: 22 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 22/01/2009 from masters house 107 hammersmith road london W14 0QH
Documents
Liquidation in administration appointment of administrator
Date: 20 Jan 2009
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Certificate change of name company
Date: 07 Jan 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed INOV8 technologies LIMITED\certificate issued on 09/01/09
Documents
Resolution
Date: 26 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael heath
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / david plucinsky / 01/09/2008 / HouseName/Number was: , now: flat 3 87; Street was: 9 chester row, now: holland park; Post Code was: SW1W 9JF, now: W11 3RZ
Documents
Legacy
Date: 14 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/08; full list of members
Documents
Accounts with accounts type full
Date: 27 Dec 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 02 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/07; full list of members
Documents
Resolution
Date: 11 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 11/12/06 from: tingewick road buckingham MK18 1EF
Documents
Legacy
Date: 11 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/07 to 30/06/07
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 17 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Certificate re registration public limited company to private
Date: 27 Jun 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 27 Jun 2006
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 27 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jun 2006
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Legacy
Date: 01 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/06; full list of members
Documents
Legacy
Date: 01 Jun 2006
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 01/06/06
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 23 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 23/03/05 from: 42-46 high street esher surrey KT10 9QY
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
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