About

Registered Number: 04226386
Date of Incorporation: 31/05/2001 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (2 years and 3 months ago)
Registered Address: 6 Bentons Way, Hevingham, Norwich, NR10 5RP,

 

Buchanan Business Systems Ltd was registered on 31 May 2001, it has a status of "Dissolved". King, Elizabeth Jane, King, Trevor Ronald are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Elizabeth Jane 31 May 2001 - 1
KING, Trevor Ronald 31 May 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 August 2017
DS01 - Striking off application by a company 25 July 2017
AA - Annual Accounts 13 March 2017
AD01 - Change of registered office address 13 March 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 03 September 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 01 June 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 16 July 2002
287 - Change in situation or address of Registered Office 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
225 - Change of Accounting Reference Date 01 August 2001
287 - Change in situation or address of Registered Office 20 July 2001
395 - Particulars of a mortgage or charge 26 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
NEWINC - New incorporation documents 31 May 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 10 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.