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BATHROOM DISTRIBUTION GROUP LIMITED

Company number 02341941

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2005 L64.04 Dissolution deferment
17 Aug 2005 L64.07 Completion of winding up
27 Jul 2000 1.4 Notice of completion of voluntary arrangement
07 Mar 2000 F14 Court order notice of winding up
24 Aug 1999 287 Registered office changed on 24/08/99 from: harwood house 43 harwood road london SW6 4QP
20 Aug 1999 4.20 Statement of affairs
20 Aug 1999 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 1999 600 Appointment of a voluntary liquidator
09 Jun 1999 288b Director resigned
19 May 1999 363s Return made up to 01/02/99; full list of members
17 May 1999 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Feb 1999 288b Director resigned
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New secretary appointed;new director appointed
20 Apr 1998 363s Return made up to 01/02/98; no change of members
05 Dec 1997 288b Director resigned
28 Oct 1997 AA Full accounts made up to 30 April 1997
22 Sep 1997 AA Full accounts made up to 30 April 1996
27 Mar 1997 363s Return made up to 01/02/97; no change of members
27 Mar 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Apr 1996 225(1) Accounting reference date extended from 31/03 to 30/04
31 Mar 1996 AA Full accounts made up to 31 March 1995