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B.GARRAD LIMITED

Company number 00434949

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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)
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Aug 2013	AD01	Registered office address changed from C/O Frp Advisory Llp 2nd Floor 42-48 Victoria Street St. Albans Herts AL1 3HZ on 1 August 2013	View PDF Registered office address changed from C/O Frp Advisory Llp 2nd Floor 42-48 Victoria Street St. Albans Herts AL1 3HZ on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jul 2013	AD01	Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 16 July 2013	View PDF Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/04/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/04/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
30 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM02	Termination of appointment of Douglas William Dearing as a secretary on 19 April 2013	View PDF Termination of appointment of Douglas William Dearing as a secretary on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Antony Parrott as a director on 19 April 2013	View PDF Termination of appointment of Antony Parrott as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Darren Julian Dearing as a director on 19 April 2013	View PDF Termination of appointment of Darren Julian Dearing as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Douglas William Dearing as a director on 19 April 2013	View PDF Termination of appointment of Douglas William Dearing as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mr Christopher Renwick as a director on 19 April 2013	View PDF Appointment of Mr Christopher Renwick as a director on 19 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AD01	Registered office address changed from 32-34 London Road Hemel Hempstead Herts HP3 9SB on 30 April 2013	View PDF Registered office address changed from 32-34 London Road Hemel Hempstead Herts HP3 9SB on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2012	AA01	Previous accounting period shortened from 29 January 2012 to 28 January 2012	View PDF Previous accounting period shortened from 29 January 2012 to 28 January 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 4,200	View PDF Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 4,200 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	AD01	Registered office address changed from 43-44 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB on 12 March 2012	View PDF Registered office address changed from 43-44 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	AA01	Previous accounting period shortened from 30 January 2011 to 29 January 2011	View PDF Previous accounting period shortened from 30 January 2011 to 29 January 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	AD01	Registered office address changed from Fourdrinier Way Hemel Hempstead Hertfordshire HP3 9RY on 17 January 2011	View PDF Registered office address changed from Fourdrinier Way Hemel Hempstead Hertfordshire HP3 9RY on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 30 January 2010	View PDF Total exemption small company accounts made up to 30 January 2010 - link opens in a new window - 4 pages (4 pages)

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