Buckland Harvester Ltd

About

Registered Number: 02406423
Date of Incorporation: 20/07/1989 (35 years and 8 months ago)
Company Status: Liquidation
Registered Address: C/O Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester, M3 3WR

 

Having been setup in 1989, Fabswitch Ltd are based in Manchester, it's status is listed as "Liquidation". The business has 5 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNER, Raymond Stanley N/A 29 June 1998 1
HUNT, Harold Geoffrey N/A 23 July 2008 1
HUNT, Olive N/A 05 April 2005 1
STEWART, Adrian John Francis 14 February 2008 26 August 2010 1
Secretary Name Appointed Resigned Total Appointments
TODD, Madeleine 17 March 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 January 2019
RESOLUTIONS - N/A 10 January 2019
LIQ01 - N/A 10 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2019
RESOLUTIONS - N/A 25 October 2018
CONNOT - N/A 25 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 31 January 2018
AP03 - Appointment of secretary 21 July 2017
AD01 - Change of registered office address 24 May 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 17 January 2017
SH06 - Notice of cancellation of shares 16 August 2016
SH03 - Return of purchase of own shares 06 July 2016
AR01 - Annual Return 30 March 2016
SH06 - Notice of cancellation of shares 30 November 2015
SH03 - Return of purchase of own shares 30 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 24 March 2015
TM02 - Termination of appointment of secretary 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
SH06 - Notice of cancellation of shares 10 November 2014
SH03 - Return of purchase of own shares 10 November 2014
AA - Annual Accounts 28 August 2014
SH06 - Notice of cancellation of shares 19 May 2014
RESOLUTIONS - N/A 09 May 2014
SH03 - Return of purchase of own shares 09 May 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 19 September 2013
TM01 - Termination of appointment of director 24 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 29 November 2010
TM01 - Termination of appointment of director 27 August 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 11 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 May 2007
353 - Register of members 24 May 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 19 February 2007
287 - Change in situation or address of Registered Office 25 September 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 May 2005
MEM/ARTS - N/A 11 May 2005
CERTNM - Change of name certificate 09 May 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
363s - Annual Return 21 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
225 - Change of Accounting Reference Date 17 February 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 05 April 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 19 March 2002
AA - Annual Accounts 10 September 2001
288c - Notice of change of directors or secretaries or in their particulars 07 June 2001
169 - Return by a company purchasing its own shares 03 May 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 29 August 2000
169 - Return by a company purchasing its own shares 20 June 2000
363s - Annual Return 12 April 2000
169 - Return by a company purchasing its own shares 22 July 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 10 March 1999
AA - Annual Accounts 25 November 1998
169 - Return by a company purchasing its own shares 10 September 1998
RESOLUTIONS - N/A 03 August 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 11 March 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 28 February 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 27 March 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 07 March 1994
AA - Annual Accounts 07 December 1993
287 - Change in situation or address of Registered Office 08 October 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 24 April 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
RESOLUTIONS - N/A 05 January 1990
RESOLUTIONS - N/A 05 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1990
288 - N/A 05 January 1990
287 - Change in situation or address of Registered Office 05 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1990
CERTNM - Change of name certificate 13 October 1989
287 - Change in situation or address of Registered Office 13 October 1989
288 - N/A 13 October 1989
288 - N/A 13 October 1989
RESOLUTIONS - N/A 04 October 1989
MEM/ARTS - N/A 04 October 1989
NEWINC - New incorporation documents 20 July 1989
NEWINC - New incorporation documents 20 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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