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B&Q ESTATES
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B&Q ESTATES: Filings

    • Overview

    Company NameB&Q ESTATES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04042702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for B&Q ESTATES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2011

    		LRESSP

    Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on Aug 11, 2011

    		2 pagesAD01

    Secretary's details changed for Sally Jane Clifton on Aug 01, 2011

    		3 pagesCH03

    Director's details changed for Mr James Alan Skelton on Aug 01, 2011

    		3 pagesCH01

    Termination of appointment of Peter James Stephen Grant as a director

    		2 pagesTM01

    Termination of appointment of Graham Orton as a director

    		2 pagesTM01

    Termination of appointment of Iain Small as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2010

    Statement of capital on Nov 08, 2010

    • Capital: GBP 50,001,900
    		SH01

    Director's details changed for Mr James Alan Skelton on Oct 19, 2010

    		3 pagesCH01

    Secretary's details changed for Sally Jane Clifton on Oct 19, 2010

    		3 pagesCH03

    Full accounts made up to Jan 30, 2010

    		13 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Oct 18, 2009

    		16 pagesAR01

    Appointment of Peter Grant as a director

    		3 pagesAP01

    Appointment of Iain Small as a director

    		3 pagesAP01

    Full accounts made up to Jan 31, 2009

    		12 pagesAA

    Termination of appointment of David Childs as a director

    		2 pagesTM01

    legacy

    		1 pages288b

    legacy

    		4 pages288a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0