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BSK ALUMINIUM LIMITED

Company number 02889083

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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)
26 Oct 2000 287 Registered office changed on 26/10/00 from: p o box 55 1 surrey street london WC2R 2NT
24 Oct 2000 600 Appointment of a voluntary liquidator
24 Oct 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2000 4.20 Statement of affairs
05 Jul 2000 288b Director resigned
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288a New director appointed
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
20 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
04 Apr 2000 3.3 Statement of Affairs in administrative receivership following report to creditors
04 Apr 2000 3.10 Administrative Receiver's report
13 Jan 2000 287 Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE
11 Jan 2000 288b Director resigned
11 Jan 2000 288b Director resigned
04 Jan 2000 405(1) Appointment of receiver/manager
01 Nov 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1999 395 Particulars of mortgage/charge
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
07 Sep 1999 288b Director resigned
23 Aug 1999 288b Director resigned
06 Aug 1999 288c Director's particulars changed
06 Feb 1999 363a Return made up to 19/01/99; no change of members