BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED

Company number 00192702

Date	Type	Description	View / Download
21 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Apr 2011	AD01	Registered office address changed from European Business Park Taylors Lane Oldbury West Midlands B69 2BN on 26 April 2011	(2 pages)
18 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2011	4.70	Declaration of solvency	(3 pages)
18 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	(1 page)
31 Mar 2011	SH19	Statement of capital on 31 March 2011 GBP 1	(4 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/03/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(9 pages)
17 Dec 2010	TM01	Termination of appointment of Wolfgang Fugger as a director	(1 page)
17 Dec 2010	TM01	Termination of appointment of Michael Schneider as a director	(1 page)
17 Dec 2010	TM01	Termination of appointment of Hubert Fratzl as a director	(1 page)
21 Jun 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
18 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(7 pages)
18 Nov 2009	CH01	Director's details changed for Mag Wolfgang Fugger on 28 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Michael Georg Schneider on 28 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Thomas Thomson Gowans on 28 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Neil Kite on 28 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Hubert Fratzl on 28 October 2009	(2 pages)
14 Aug 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
06 Mar 2009	AUD	Auditor's resignation	(1 page)
20 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
28 Oct 2008	363a	Return made up to 28/10/08; full list of members	(5 pages)
05 Jun 2008	288a	Director appointed mr michael georg schneider	(1 page)