B L CARNIE HOGG ROBINSON LIMITED

Company number 01465464

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	(5 pages)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 19 August 2010	(5 pages)
21 Jul 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
03 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 February 2010	(5 pages)
24 Aug 2009	4.68	Liquidators' statement of receipts and payments to 19 August 2009	(5 pages)
30 Jun 2009	288a	Director appointed paul francis clayden	(3 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	(4 pages)
22 Jun 2009	288b	Appointment Terminated Director john begley	(1 page)
19 Jun 2009	288b	Appointment Terminated Director william oram	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 8 devonshire square london EC2M 4PL	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-20	(2 pages)
05 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2008	4.70	Declaration of solvency	(3 pages)
29 May 2008	363a	Return made up to 04/05/08; full list of members	(6 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
26 Jun 2007	363a	Return made up to 04/05/07; full list of members	(6 pages)
18 Apr 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Jun 2006	363a	Return made up to 04/05/06; full list of members	(6 pages)
30 May 2006	288a	New director appointed	(5 pages)
30 May 2006	288a	New director appointed	(5 pages)
24 Jan 2006	288b	Director resigned	(1 page)