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B&Q INVESTMENTS LIMITED

Company number 04111663

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 31 December 2012
29 Nov 2012 CH01 Director's details changed for Mr Christian Mazauric on 29 November 2012
26 Oct 2012 4.70 Declaration of solvency
26 Oct 2012 600 Appointment of a voluntary liquidator
26 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-19
10 Oct 2012 TM01 Termination of appointment of Robert Vincent Brown as a director on 10 October 2012
10 Oct 2012 TM01 Termination of appointment of Peter James Stephen Grant as a director on 10 October 2012
11 Sep 2012 AP01 Appointment of Christian Mazauric as a director on 10 September 2012
10 Sep 2012 TM01 Termination of appointment of James Alan Skelton as a director on 10 September 2012
04 Sep 2012 TM01 Termination of appointment of Iain Small as a director on 31 August 2012
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1
17 Oct 2011 AA Full accounts made up to 29 January 2011
13 Sep 2011 AP01 Appointment of Robert Vincent Brown as a director on 23 August 2011
12 Sep 2011 TM01 Termination of appointment of Graham Edward Orton as a director on 7 September 2011
26 Aug 2011 CH01 Director's details changed for Mr Peter James Stephen Grant on 1 August 2011
11 Aug 2011 AD01 Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011
11 Aug 2011 CH01 Director's details changed for Mr Iain Small on 1 August 2011
11 Aug 2011 CH03 Secretary's details changed for Sally Jane Clifton on 1 August 2011
11 Aug 2011 CH01 Director's details changed for Mr James Alan Skelton on 1 August 2011
11 Aug 2011 CH01 Director's details changed for Graham Edward Orton on 1 August 2011
13 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr James Alan Skelton on 19 October 2010
05 Nov 2010 CH03 Secretary's details changed for Sally Jane Clifton on 19 October 2010