BOUQUET LIMITED

Company number 04280602

Date	Type	Description	View / Download
13 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(5 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(5 pages)
13 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	(5 pages)
29 Oct 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	(5 pages)
08 Feb 2010	AD01	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010	(2 pages)
18 Oct 2009	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009	(2 pages)
08 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	(1 page)
08 Oct 2009	4.70	Declaration of solvency	(3 pages)
14 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
24 Jul 2009	88(2)	Ad 13/07/09 gbp si 174943@1=174943 gbp ic 1/174944	(2 pages)
24 Jul 2009	123	Nc inc already adjusted 13/07/09	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jan 2009	CERTNM	Company name changed block 5 barrow LIMITED\certificate issued on 26/01/09	(2 pages)
16 Dec 2008	288a	Director appointed paul richardson	(3 pages)
30 Sep 2008	AA	Full accounts made up to 29 February 2008	(14 pages)
04 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
19 Dec 2007	AA	Full accounts made up to 28 February 2007	(14 pages)
19 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)