Having been setup in 1995, Bucks Metal Finishers Ltd are based in Milton Keynes, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the company. Carlisle, Jacquelyne Michelle, Carlisle, Jacqueline Michelle, Carlisle, Reginald Fred William are listed as directors of Bucks Metal Finishers Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLISLE, Jacquelyne Michelle | 20 March 2006 | - | 1 |
CARLISLE, Reginald Fred William | 30 January 1995 | 20 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLISLE, Jacqueline Michelle | 30 January 1995 | 20 March 2006 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 24 February 2020 | |
LIQ03 - N/A | 12 December 2019 | |
LIQ03 - N/A | 12 December 2019 | |
AD01 - Change of registered office address | 13 May 2019 | |
LIQ03 - N/A | 13 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 02 November 2016 | |
AD01 - Change of registered office address | 17 September 2015 | |
F10.2 - N/A | 01 September 2015 | |
RESOLUTIONS - N/A | 28 August 2015 | |
4.20 - N/A | 28 August 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 August 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AD04 - Change of location of company records to the registered office | 21 January 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 10 February 2011 | |
TM02 - Termination of appointment of secretary | 10 February 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 05 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 22 September 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 06 February 2008 | |
363s - Annual Return | 17 February 2007 | |
AA - Annual Accounts | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 24 January 2004 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 24 January 2001 | |
287 - Change in situation or address of Registered Office | 11 September 2000 | |
AA - Annual Accounts | 20 March 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 24 March 1999 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 12 March 1998 | |
363s - Annual Return | 14 January 1998 | |
363s - Annual Return | 26 January 1997 | |
AA - Annual Accounts | 08 January 1997 | |
395 - Particulars of a mortgage or charge | 17 December 1996 | |
363s - Annual Return | 11 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1995 | |
MEM/ARTS - N/A | 22 February 1995 | |
CERTNM - Change of name certificate | 16 February 1995 | |
288 - N/A | 15 February 1995 | |
288 - N/A | 15 February 1995 | |
287 - Change in situation or address of Registered Office | 15 February 1995 | |
NEWINC - New incorporation documents | 09 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 December 1996 | Outstanding |
N/A |