B&Q INVESTMENTS LIMITED: Filings

  • Overview

    Company NameB&Q INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04111663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for B&Q INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 31, 2012

    2 pages4.68

    Director's details changed for Mr Christian Mazauric on Nov 29, 2012

    2 pagesCH01

    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 Oct 19, 2012

    LRESSP

    Termination of appointment of Robert Vincent Brown as a director on Oct 10, 2012

    1 pagesTM01

    Termination of appointment of Peter James Stephen Grant as a director on Oct 10, 2012

    1 pagesTM01

    Appointment of Christian Mazauric as a director on Sep 10, 2012

    2 pagesAP01

    Termination of appointment of James Alan Skelton as a director on Sep 10, 2012

    1 pagesTM01

    Termination of appointment of Iain Small as a director on Aug 31, 2012

    1 pagesTM01

    Annual return made up to Dec 06, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2011

    Statement of capital on Dec 15, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Jan 29, 2011

    13 pagesAA

    Appointment of Robert Vincent Brown as a director on Aug 23, 2011

    3 pagesAP01

    Termination of appointment of Graham Edward Orton as a director on Sep 07, 2011

    2 pagesTM01

    Director's details changed for Mr Peter James Stephen Grant on Aug 01, 2011

    3 pagesCH01

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

    2 pagesAD01

    Director's details changed for Mr Iain Small on Aug 01, 2011

    3 pagesCH01

    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

    Director's details changed for Graham Edward Orton on Aug 01, 2011

    3 pagesCH01

    Annual return made up to Dec 06, 2010 with full list of shareholders

    16 pagesAR01

    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

    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