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THE BBW PARTNERSHIP LIMITED

Company number 02110615

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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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
13 May 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2009 287 Registered office changed on 15/07/2009 from donington hall castle donington derby DE7 2SB
15 Jul 2009 600 Appointment of a voluntary liquidator
15 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-06
15 Jul 2009 4.70 Declaration of solvency
03 Oct 2008 AA Full accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 10/08/08; full list of members
07 Sep 2007 363a Return made up to 10/08/07; no change of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
11 Sep 2006 363a Return made up to 10/08/06; full list of members
11 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
09 Jun 2006 288a New director appointed
19 May 2006 288c Director's particulars changed
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
08 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 363a Return made up to 10/08/05; no change of members
25 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
10 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
10 Sep 2004 363a Return made up to 10/08/04; no change of members
15 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
03 Sep 2003 363a Return made up to 10/08/03; full list of members