BARBEQUES GALORE (UK) LIMITED

Company number 02036617

Date	Type	Description	View / Download
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	(15 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
25 Oct 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010	(2 pages)
25 Oct 2010	4.70	Declaration of solvency	(3 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
29 Sep 2010	AP03	Appointment of Mr John James Nicholls as a secretary	(2 pages)
29 Sep 2010	AP01	Appointment of Mr. Charles Dawson Coase as a director	(2 pages)
29 Sep 2010	TM02	Termination of appointment of Diageo Corporate Officer B Limited as a secretary	(1 page)
29 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer B Limited as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer a Limited as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Gavin Paul Crickmore as a director	(2 pages)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	(1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	(1 page)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009	(1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
17 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
03 Apr 2009	AA	Accounts made up to 30 June 2008	(4 pages)
08 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
09 Jan 2008	AA	Accounts made up to 30 June 2007	(4 pages)
23 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)