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SOLIHULL BATHROOM CENTRE LIMITED

Company number 03725392

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
23 May 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2010 4.70 Declaration of solvency
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
08 Oct 2010 600 Appointment of a voluntary liquidator
08 Oct 2010 AD01 Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010
13 Sep 2010 AP01 Appointment of Mr Alun Roy Oxenham as a director
13 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Peter Hindle as a director
06 Sep 2010 TM01 Termination of appointment of Christopher Kenward as a director
17 Jul 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
11 Jun 2010 CH01 Director's details changed for Christopher Gabriel Kenward on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Peter Hindle on 8 June 2010
18 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
23 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1,000
11 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
11 Aug 2009 AA Accounts made up to 31 December 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ
04 Mar 2009 363a Return made up to 03/03/09; full list of members
26 Feb 2009 288a Director appointed thierry lambert
23 Oct 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 03/03/08; full list of members
09 Jul 2007 225 Accounting reference date extended from 04/08/07 to 31/12/07