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BUCKLEY PRESS LIMITED

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

Company details

HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX

BUCKLEY PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00214904
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.07.08
last member list: 2014.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.08.27
overdue: OVERDUE
last made update: 2014.07.30
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.16
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.18
Form type: LATEST SOC
Document description: 18/08/14 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.14
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY
Form type: TM01
Date: 2013.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012
Form type: CH01
Date: 2012.08.20
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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25/10/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2010.11.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.23
£2.95
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ALTER ARTICLES 25/10/2010
Form type: RES01
Date: 2010.11.23
Child documents:
Document type: ANNOTATION
Date: 2010.11.23
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2010.11.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SOLVENCY STATEMENT DATED 25/10/10
Form type: CAP-SS
Date: 2010.10.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.25
£2.95
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25/10/10 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2010.10.25
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REDUCE ISSUED CAPITAL 25/10/2010
Form type: RES06
Date: 2010.10.25
Child documents:
Document type: ANNOTATION
Date: 2010.10.25
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 25/10/2010
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009
Form type: 288c
Date: 2009.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
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REGISTERED OFFICE CHANGED ON 06/06/03 FROM:, THOMAS NEAL'S 39 EARLHAM STREET, COVENT GARDEN, LONDON, WC2H 9LD
Form type: 287
Date: 2003.06.06
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00
Form type: 225
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07

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Company directors and board members:

JAMES NEIL CAMPBELL-HARRIS (dissolve)
Secretary, ACCOUNTANT, 2002.07.16
FIELD HOUSE WORMSLEY , WATLINGTON
OX49 5HX, OXFORDSHIRE
JAMES NEIL CAMPBELL-HARRIS (dissolve)
Director, ACCOUNTANT, 2002.07.16
FIELD HOUSE WORMSLEY , WATLINGTON
OX49 5HX, OXFORDSHIRE
TIMOTHY GRAINGER WELLER (dissolve)
Director, COMPANY DIRECTOR, 2001.08.01
8 LENNOX GARDENS MEWS , LONDON
SW1X 0DP
HENRIETTA HOUSE REGISTRARS LIMITED (dissolve)
Secretary, 1991.10.05 - 1997.11.12
HENRIETTA HOUSE 17/18 HENRIETTA STREET , LONDON
WC2E 8QX
MATTHEW LESLIE TOWNSEND (dissolve)
Secretary, PUBLISHER, 1997.11.12 - 2002.07.16
THE COTTAGE TIBBS COURT LANE , MATFIELD
TN12 7NB, KENT
CHRISTINA GRACE BENN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1997.11.12
THE PRIORY BORDYKE , TONBRIDGE
TN9 1NN, KENT
TIMOTHY JOHN BENN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1997.11.12
THE PRIORY BORDYKE , TONBRIDGE
TN9 1NN, KENT
ANTHONY HAROLD BENNETT (dissolve)
Director, PUBLISHER, 1991.10.05 - 1995.07.31
9 ST JOSEPHS VALE , LONDON
SE3 0XF
JAMES ANTHONY CHRISTOPHER HANBURY (dissolve)
Director, PUBLISHER, 2005.08.19 - 2013.07.03
THE OLD RECTORY WEST ILSLEY , NEWBURY
RG20 7AR, BERKSHIRE
ROGER LUCAS MICHAEL (dissolve)
Director, COMPANY DIRECTOR, 1997.11.12 - 2001.10.17
22 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTFORDSHIRE
CHRISTOPHER JOHN STIBBS (dissolve)
Director, 2000.12.01 - 2005.06.24
14 BROXBOURNEBURY MEWS WHITE STUBBS LANE , BROXBOURNE
EN10 7JA, HERTFORDSHIRE
MATTHEW LESLIE TOWNSEND (dissolve)
Director, PUBLISHER, 1997.11.12 - 2002.07.16
THE COTTAGE TIBBS COURT LANE , MATFIELD
TN12 7NB, KENT

Companies near to BUCKLEY PRESS ltd.

Information about the Private Limited Company BUCKLEY PRESS 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: 2016.04.11. Reload the data