B&Q ESTATES
Company number 04042702 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Nov 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 2 Sep 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Sep 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Sep 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002932 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3YX | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 | View document |
| 11 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEPHEN GRANT | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMALL | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORTON | View document |
| 25 May 2011 | REDUCE ISSUED CAPITAL 02/03/2011 | View document |
| 8 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 19/10/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 19/10/2010 | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 | View document |
| 15 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2010 | SECTION 519 | View document |
| 24 Nov 2009 | 18/10/09 NO CHANGES | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED PETER GRANT | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED IAIN SMALL | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS · 2 pages | View document |
| 11 May 2009 | DIRECTOR APPOINTED GRAHAM EDWARD ORTON | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HARTWELL | View document |
| 11 May 2009 | DIRECTOR APPOINTED DAVID MICHAEL CHILDS | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED JAMES ALAN SKELTON | View document |
| 13 Nov 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR REGIS SCHULTZ | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BARROW | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REGIS SCHULTZ / 16/08/2007 | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REGIS SCHULTZ / 16/08/2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 | View document |
| 28 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 | View document |
| 2 Jan 2002 | FULL ACCOUNTS MADE UP TO 03/02/01 | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | S366A DISP HOLDING AGM 23/03/01 | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: G OFFICE CHANGED 23/02/01 STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LJ | View document |
| 23 Feb 2001 | 287 | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED BEDDINGTON HOUSE (NO.1) CERTIFICATE ISSUED ON 20/02/01 | View document |
| 9 Feb 2001 | � NC 1000001000/253594423 19 | View document |
| 9 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2001 | ADOPT ARTICLES 19/12/00 | View document |
| 9 Feb 2001 | NC DEC ALREADY ADJUSTED 03/01/01 | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | ACC. REF. DATE SHORTENED FROM 28/03/01 TO 31/01/01 | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2000 | ALTER ARTICLES 01/12/00 | View document |
| 12 Dec 2000 | ADOPT ARTICLES 05/12/00 | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 1 Dec 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 1 Dec 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 1 Dec 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 2 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/03/01 | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | � NC 1000000000/1000000900 29/08/00 | View document |
| 19 Sep 2000 | NC INC ALREADY ADJUSTED 29/08/00 | View document |
| 18 Sep 2000 | ADOPT ARTICLES 29/08/00 | View document |
| 4 Sep 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: G OFFICE CHANGED 04/09/00 HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ | View document |
| 4 Sep 2000 | 287 | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 29 Aug 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1695) LIMITED CERTIFICATE ISSUED ON 29/08/00 | View document |
| 28 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2000 | Incorporation | View document |