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BL2011 LIMITED

Company number 02858559

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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)
27 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 7 August 2015
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 7 August 2014
16 Sep 2013 4.68 Liquidators' statement of receipts and payments to 7 August 2013
03 Oct 2012 600 Appointment of a voluntary liquidator
13 Aug 2012 AD01 Registered office address changed from 714 Banbury Avenue Slough Berkshire SL1 4LR England on 13 August 2012
13 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Aug 2012 4.70 Declaration of solvency
20 Jul 2012 CERTNM Company name changed bucks laboratories LIMITED\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution
16 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 10,100
16 Nov 2011 AD01 Registered office address changed from 714 Banbury Avenue Slough Berkshire on 16 November 2011
16 Mar 2011 AA Accounts for a small company made up to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
21 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 288a Director appointed patricia ann buck
14 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 30/09/07; full list of members
05 Jan 2007 363a Return made up to 30/09/06; full list of members