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BKO LIMITED

Company number 01420810

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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)
30 Apr 2006 LIQ Dissolved
30 Jan 2006 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2005 4.68 Liquidators' statement of receipts and payments
03 Jun 2005 4.68 Liquidators' statement of receipts and payments
06 Dec 2004 4.68 Liquidators' statement of receipts and payments
24 Nov 2003 287 Registered office changed on 24/11/03 from: 3-5 commercial gate mansfield notts NG18 1EJ
17 Nov 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
13 Nov 2003 4.70 Declaration of solvency
13 Nov 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Nov 2003 600 Appointment of a voluntary liquidator
28 Oct 2003 169 £ ic 91200/1200 29/09/03 £ sr 90000@1=90000
26 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
03 Oct 2003 CERTNM Company name changed dalatek LIMITED\certificate issued on 03/10/03
21 Jul 2003 363s Return made up to 04/05/03; full list of members
21 Jul 2003 363(288) Secretary's particulars changed
20 Mar 2003 AA Full accounts made up to 30 September 2002
21 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sale/transfer approved 05/12/02
26 Jul 2002 363s Return made up to 04/05/02; full list of members
10 May 2002 AA Full accounts made up to 30 September 2001
01 Jun 2001 363s Return made up to 04/05/01; full list of members
01 Jun 2001 AA Full accounts made up to 30 September 2000