BUYRIGHT (LONDON) LIMITED
| Status | DISSOLVED |
| Company No. | 00554415 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 1955 |
| Age | 68 years, 8 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Apr 2010 |
| Years | 14 years, 22 days |
SUMMARY
BUYRIGHT (LONDON) LIMITED is an dissolved private limited company with number 00554415. It was incorporated 68 years, 8 months, 10 days ago, on 08 September 1955 and it was dissolved 14 years, 22 days ago, on 26 April 2010. The company address is Tesco House Tesco House, Cheshunt, EN8 9SL, Hertfordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 29 May 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 29 May 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director terence leahy
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director andrew higginson
Documents
Accounts with made up date
Date: 01 Aug 2008
Action Date: 23 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-23
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/08; full list of members
Documents
Accounts with made up date
Date: 17 Aug 2007
Action Date: 24 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-24
Documents
Legacy
Date: 07 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/07; full list of members
Documents
Accounts with made up date
Date: 15 Sep 2006
Action Date: 25 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-25
Documents
Legacy
Date: 20 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/06; full list of members
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 03 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 23 Dec 2005
Action Date: 26 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-26
Documents
Legacy
Date: 22 Dec 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/05; full list of members
Documents
Legacy
Date: 26 Jul 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 17 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 29 Dec 2004
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 30 Sep 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/04; full list of members
Documents
Legacy
Date: 20 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 09 Dec 2003
Action Date: 22 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-22
Documents
Legacy
Date: 02 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/03; full list of members
Documents
Legacy
Date: 14 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 20 Dec 2002
Action Date: 23 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-23
Documents
Legacy
Date: 22 Oct 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Sep 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Sep 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/02; full list of members
Documents
Accounts with made up date
Date: 13 Nov 2001
Action Date: 26 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-26
Documents
Legacy
Date: 20 Aug 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/01; full list of members
Documents
Resolution
Date: 12 Feb 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Dec 2000
Action Date: 26 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-26
Documents
Legacy
Date: 14 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Nov 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/00; full list of members
Documents
Legacy
Date: 06 Jul 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 Dec 1999
Action Date: 27 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-27
Documents
Legacy
Date: 09 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/99; full list of members
Documents
Legacy
Date: 19 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Dec 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Resolution
Date: 03 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/98; full list of members
Documents
Accounts with accounts type full
Date: 23 Dec 1997
Action Date: 22 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-22
Documents
Legacy
Date: 07 Nov 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 07 Oct 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Oct 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Sep 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Sep 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/97; full list of members
Documents
Legacy
Date: 27 May 1997
Category: Capital
Type: 88(2)R
Description: Ad 09/05/97--------- £ si 106000000@1=106000000 £ ic 10000/106010000
Documents
Legacy
Date: 27 May 1997
Category: Capital
Type: 123
Description: Nc inc already adjusted 09/05/97
Documents
Resolution
Date: 27 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 May 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 May 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Mar 1997
Category: Address
Type: 287
Description: Registered office changed on 13/03/97 from: dairyglen house crossbrook street waltham cross hertfordshire EN8 8JH
Documents
Accounts with made up date
Date: 19 Aug 1996
Action Date: 24 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-24
Documents
Legacy
Date: 10 Jul 1996
Category: Annual-return
Type: 363x
Description: Return made up to 07/06/96; no change of members
Documents
Legacy
Date: 15 Jun 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 15 Jun 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 08 Nov 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with made up date
Date: 12 Jul 1995
Action Date: 25 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-25
Documents
Legacy
Date: 10 Jul 1995
Category: Annual-return
Type: 363x
Description: Return made up to 07/06/95; full list of members
Documents
Accounts with made up date
Date: 11 Nov 1994
Action Date: 26 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-26
Documents
Legacy
Date: 01 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/94; no change of members
Documents
Legacy
Date: 01 Jul 1994
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 09 Jan 1994
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 29 Aug 1993
Action Date: 27 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-27
Documents
Legacy
Date: 28 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/93; no change of members
Documents
Legacy
Date: 31 Mar 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 31 Mar 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 23 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 11 Aug 1992
Action Date: 28 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-28
Documents
Legacy
Date: 24 Jun 1992
Category: Annual-return
Type: 363x
Description: Return made up to 07/06/92; full list of members
Documents
Accounts with made up date
Date: 18 Jul 1991
Action Date: 23 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-23
Documents
Legacy
Date: 11 Jul 1991
Category: Annual-return
Type: 363b
Description: Return made up to 07/06/91; no change of members
Documents
Legacy
Date: 09 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 08/06/90; no change of members
Documents
Accounts with made up date
Date: 05 Jul 1990
Action Date: 24 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-24
Documents
Legacy
Date: 22 Jun 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 28 Mar 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 20 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 09/06/89; full list of members
Documents
Accounts with made up date
Date: 19 May 1989
Action Date: 25 Feb 1989
Category: Accounts
Type: AA
Made up date: 1989-02-25
Documents
Legacy
Date: 26 Sep 1988
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 13 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 06/06/88; no change of members
Documents
Accounts with made up date
Date: 25 May 1988
Action Date: 27 Feb 1988
Category: Accounts
Type: AA
Made up date: 1988-02-27
Documents
Legacy
Date: 10 Aug 1987
Category: Annual-return
Type: 363
Description: Return made up to 10/07/87; no change of members
Documents
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