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BUXTON & BONNETT,LIMITED

Learn more about BUXTON & BONNETT,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

BUXTON & BONNETT,LIMITED on the map

Company type: Private Limited Company
Company number: 00128792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.05.05
dissolution date: 2008.08.12
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company BUXTON & BONNETT,LIMITED was a Private Limited Company, registration number 00128792, established in United Kingdom on the 5. May 1913. The company was dissolved. The company was in business for 103 years and 7 months. The company used to be located at C/O BDO STOY HAYARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company BUXTON & BONNETT,LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.12. The latest accounts are filed up to 2006.01.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2008
Form type: 4.68
Date: 2008.05.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/06 FROM:, C/O BDO STOY HAYWARD LLP, 5TH FLOOR MANDER HOUSE, WOLVERHAMPTON, WEST MIDLANDS WV1 3NF
Form type: 287
Date: 2006.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/05
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, BDO STOY HAYWARD 12TH FLOOR, TAMEWAY TOWER, PO BOX 30 BRIDGE STREET WALSALL, WEST MIDLANDS WS1 1QX
Form type: 287
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.11
£2.95
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£ IC 30165/27337, 04/04/00, £ SR [email protected]=2828
Form type: 169
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RE: SHARES 04/04/97
Form type: SRES13
Date: 1997.06.05
£2.95
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£ IC 30665/30165, 04/04/97, £ SR [email protected]=500
Form type: 169
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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£ IC 32175/30665, 25/06/96, £ SR [email protected]=1510
Form type: 169
Date: 1996.09.19
£2.95
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P.O.S 25/06/96
Form type: SRES09
Date: 1996.09.19
£2.95
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£ IC 34130/32175, 04/04/96, £ SR [email protected]=1955
Form type: 169
Date: 1996.04.23
£2.95
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1955 £1 SHS 04/04/96
Form type: SRES09
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/95 FROM:, 5 LEVETTS SQUARE, THE PRECINCT, LICHFIELD, STAFFORDSHIRE WS13 6NF
Form type: 287
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.16
£2.95
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AD 07/10/91---------, £ SI [email protected]=1000, £ IC 33130/34130
Form type: 88(2)R
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/91
Form type: AA
Date: 1991.10.31

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Company directors and board members:

MARGARET ANN MITCHELL (dissolve)
Secretary, 1991.12.31 - 2008.08.12
17 TAVISTOCK ROAD , FLEET
GU13 8EH, HAMPSHIRE
ALISON CLARE BUXTON COYLE MITCHELL (dissolve)
Director, CIVIL SERVANT, 1991.12.31 - 2008.08.12
TURGIS HOUSE TURGIS GREEN , HOOK
RG27 0AG, HAMPSHIRE
ANNABEL JANE BUXTON MITCHELL (dissolve)
Director, STUDENT, 1995.01.01 - 2008.08.12
3 LOWNDES BUILDINGS CASTLE STREET , FARNHAM
GU9 7JD, SURREY
BENJAMIN CHARLES BUXTON MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.08.12
28B ARISTOTLE ROAD CLAPHAM , LONDON
SW4 7UZ
CHRISTOPHER GEORGE BUXTON MITCHELL (dissolve)
Director, RETIRED CIVIL SERVANT, 1991.12.31 - 2008.08.12
17 TAVISTOCK ROAD , FLEET
GU51 4EH, HAMPSHIRE
CHRISTOPHER MARK BUXTON MITCHELL (dissolve)
Director, 1991.12.31 - 2008.08.12
54 THE WOODLANDS , ESHER
KT5 8NY, SURREY
JONATHAN GUY BUXTON MITCHELL (dissolve)
Director, DEVELOPMENT ECONOMIST, 1991.12.31 - 2008.08.12
18 SYCAMORE CRESCENT CHURCH CROOKHAM , FLEET
GU51 5NN, HAMPSHIRE
HERBERT CHARLES COLLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.04.30
FAIRHOLME 3 FRIARY AVENUE , LICHFIELD
WS13 6QQ, STAFFORDSHIRE
JOHN CHARLES COLLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.04.30
5 MANOR RISE , LICHFIELD
WS14 9SL, STAFFORDSHIRE
ANTHONY JOSEPH FONES (dissolve)
Director, RETAIL MANAGER, 1991.12.31 - 1994.12.31
43 GREENHILL LANE WHEATON ASTON , STAFFORD
ST19 9PH, STAFFORDSHIRE
JOHN FRANCIS MADIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.31
78 ROOKERY ROAD WOMBOURNE , WOLVERHAMPTON
WV5 0JQ, WEST MIDLANDS
ANNABEL JANE BUXTON MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.07
17 TAVISTOCK ROAD , FLEET
GU13 8EH, HAMPSHIRE

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Information about the Private Limited Company BUXTON & BONNETT,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data