Buchanan Golf Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2012-12-31 | |
Net Worth | £50,000 | 0% |
Shareholder's funds | £50,000 | 0% |
ROCKEXTRA LIMITED
THE BUCHANAN PUTTER COMPANY LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03432662 |
Record last updated |
Tuesday, June 24, 2014 9:54:40 PM UTC |
Official Address |
Southlands Ferry Lane Medmenham Hambleden Valley
There are 3 companies registered at this street
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Locality |
Hambleden Valley |
Region |
Buckinghamshire, England |
Postal Code |
SL72EZ
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Sector |
Manufacture of sports goods |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 20, 2014 |
First notification of strike - off in london gazette
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Registry |
May 8, 2014 |
Striking off application by a company
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Registry |
Oct 4, 2013 |
Annual return
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Financials |
Sep 25, 2013 |
Annual accounts
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Registry |
Oct 14, 2012 |
Annual return
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Financials |
Sep 4, 2012 |
Annual accounts
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Registry |
Sep 28, 2011 |
Annual return
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Financials |
Sep 27, 2011 |
Annual accounts
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Registry |
Nov 24, 2010 |
Annual return
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Financials |
Oct 21, 2010 |
Annual accounts
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Financials |
Oct 7, 2009 |
Annual accounts 3432...
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Registry |
Oct 7, 2009 |
Annual return
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Financials |
Oct 29, 2008 |
Annual accounts
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Registry |
Oct 10, 2008 |
Annual return
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Financials |
Oct 31, 2007 |
Annual accounts
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Registry |
Oct 3, 2007 |
Annual return
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Registry |
Jan 15, 2007 |
Annual return 3432...
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Financials |
Aug 17, 2006 |
Annual accounts
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Financials |
Oct 11, 2005 |
Annual accounts 3432...
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Registry |
Sep 13, 2005 |
Annual return
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Registry |
Sep 30, 2004 |
Annual return 3432...
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Financials |
Jun 22, 2004 |
Annual accounts
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Registry |
Nov 19, 2003 |
Annual return
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Financials |
Oct 30, 2003 |
Amended accounts
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Financials |
Oct 17, 2003 |
Annual accounts
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Registry |
Oct 8, 2003 |
Annual return
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Registry |
Sep 18, 2003 |
Change in situation or address of registered office
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Registry |
Jan 6, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Oct 27, 2002 |
Annual accounts
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Registry |
Sep 30, 2002 |
Annual return
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Financials |
Jan 28, 2002 |
Annual accounts
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Registry |
Dec 20, 2001 |
Return of allotments of shares issued for other than cash - original document
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Registry |
Sep 17, 2001 |
Annual return
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Registry |
Sep 12, 2001 |
Resignation of a director
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Registry |
Aug 23, 2001 |
Resignation of one Consultant and one Director (a man)
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Registry |
Mar 27, 2001 |
Appointment of a director
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Registry |
Mar 2, 2001 |
Appointment of a man as Consultant and Director
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Registry |
Feb 8, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 24, 2001 |
Particulars of a mortgage or charge
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Registry |
Jan 20, 2001 |
Particulars of a mortgage or charge 3432...
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Registry |
Dec 7, 2000 |
Resignation of a director
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Registry |
Dec 7, 2000 |
Resignation of a director 3432...
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Registry |
Nov 18, 2000 |
Resignation of 2 people: one Proprietor Buchanan Design and one Director (a man)
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Registry |
Oct 18, 2000 |
Annual return
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Registry |
Oct 11, 2000 |
Particulars of a mortgage or charge
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Financials |
Sep 15, 2000 |
Annual accounts
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Registry |
Sep 7, 2000 |
Notice of increase in nominal capital
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Registry |
Sep 4, 2000 |
Notice of increase in nominal capital 3432...
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Registry |
Sep 4, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 4, 2000 |
Nc inc already adjusted
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Registry |
Sep 4, 2000 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Sep 4, 2000 |
Nc inc already adjusted
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Registry |
Sep 4, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 27, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3432...
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Registry |
Jun 15, 2000 |
Company name change
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Registry |
Jun 15, 2000 |
Notice of increase in nominal capital
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Registry |
Jun 15, 2000 |
Memorandum of association
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Registry |
Jun 15, 2000 |
£ nc 25000/6000000
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Registry |
Jun 14, 2000 |
Change of name certificate
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Registry |
Mar 15, 2000 |
Particulars of a mortgage or charge
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Financials |
Dec 19, 1999 |
Annual accounts
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Registry |
Dec 8, 1999 |
Annual return
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Registry |
Jul 9, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 29, 1999 |
Appointment of a secretary
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Registry |
Jun 29, 1999 |
Appointment of a secretary 3432...
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Registry |
Jun 23, 1999 |
Resignation of a secretary
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Registry |
Jun 15, 1999 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Jun 15, 1999 |
Appointment of a woman as Secretary
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Registry |
Oct 9, 1998 |
Annual return
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Registry |
Jul 24, 1998 |
Change of accounting reference date
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Registry |
Dec 9, 1997 |
Memorandum of association
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Registry |
Nov 28, 1997 |
Company name change
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Registry |
Nov 27, 1997 |
Appointment of a director
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Registry |
Nov 27, 1997 |
Alter mem and arts
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Registry |
Nov 27, 1997 |
Appointment of a director
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Registry |
Nov 27, 1997 |
Change of name certificate
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Registry |
Nov 27, 1997 |
Resignation of a secretary
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Registry |
Nov 27, 1997 |
Resignation of a director
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Registry |
Nov 27, 1997 |
Appointment of a director
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Registry |
Nov 27, 1997 |
Change in situation or address of registered office
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Registry |
Nov 11, 1997 |
Three appointments: 3 men
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Registry |
Sep 11, 1997 |
Two appointments: 2 companies
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