BOSCH REXROTH UK HOLDINGS LIMITED

Company number 00911015

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Jan 2013	AD01	Registered office address changed from 15 Cromwell Road St. Neots Huntingdon Cambridgeshire PE19 2ES on 8 January 2013	(2 pages)
08 Jan 2013	4.70	Declaration of solvency	(3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 1	(4 pages)
13 Dec 2012	CAP-SS	Solvency Statement dated 26/11/12	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2012	AP01	Appointment of Mr Alastair John Johnstone as a director on 2 November 2012	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Paul Richard Cooke as a director on 2 November 2012	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AP03	Appointment of Mr Jonathan Burton as a secretary on 17 February 2012	(2 pages)
20 Mar 2012	TM02	Termination of appointment of Karen Ann Bloodworth as a secretary on 20 January 2012	(1 page)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Graham Michael Rowell on 10 April 2010	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 May 2009	288a	Secretary appointed karen ann bloodworth	(2 pages)