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BUCKLEY. BROS. BREWING AND BRANDS LTD.

Company number 04542485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2014 4.68 Liquidators' statement of receipts and payments to 8 September 2014
09 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 September 2013
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
27 Oct 2010 AD01 Registered office address changed from The New Brewery Rhosmaen Street Llandeilo SA19 6LU on 27 October 2010
06 Oct 2010 4.48 Notice of Constitution of Liquidation Committee
06 Oct 2010 4.20 Statement of affairs with form 4.19
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
19 Oct 2009 AR01 Annual return made up to 23 September 2008 with full list of shareholders
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
14 May 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2008 363s Return made up to 23/09/07; no change of members
19 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
04 May 2007 363s Return made up to 23/09/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2007 AA Total exemption small company accounts made up to 31 August 2005
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2004
02 May 2006 225 Accounting reference date shortened from 31/12/05 to 31/08/05
08 Apr 2005 363s Return made up to 23/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/04/05
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2004 395 Particulars of mortgage/charge
19 Aug 2004 395 Particulars of mortgage/charge