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B & P GROUP LIMITED

Company number 01307005

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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)
19 Nov 2009 2.24B Administrator's progress report to 16 October 2009
16 Nov 2009 AD01 Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009
06 Jul 2009 2.23B Result of meeting of creditors
11 Jun 2009 2.17B Statement of administrator's proposal
06 May 2009 2.12B Appointment of an administrator
06 May 2009 287 Registered office changed on 06/05/2009 from earl road stanley green industrial estate cheadle hulme SK8 6QE
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 13
25 Mar 2009 363a Return made up to 21/09/08; full list of members
21 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
04 Nov 2008 288a Director appointed leslie john thomas
30 Oct 2008 288b Appointment terminated secretary stephen currigan
30 Oct 2008 288b Appointment terminated director A2E capital partners LIMITED
15 Oct 2008 288b Appointment terminated director leslie thomas
15 Oct 2008 288b Appointment terminated director carl hardman
21 Aug 2008 288a Director appointed A2E capital partners LIMITED
12 Mar 2008 288a Secretary appointed stephen jeffrey currigan
05 Mar 2008 288b Appointment terminated director and secretary brenda bagley
05 Mar 2008 288b Appointment terminated director jeffrey bagley
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 12/02/2008
05 Mar 2008 MISC Section 394
03 Mar 2008 155(6)a Declaration of assistance for shares acquisition
03 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2008 395 Particulars of mortgage/charge
20 Feb 2008 395 Particulars of mortgage/charge
14 Feb 2008 395 Particulars of mortgage/charge