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B&Q INVESTMENTS LIMITED

Company number 04111663

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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)
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 31 December 2012	View PDF Liquidators' statement of receipts and payments to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Christian Mazauric on 29 November 2012	View PDF Director's details changed for Mr Christian Mazauric on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-19 - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM01	Termination of appointment of Robert Vincent Brown as a director on 10 October 2012	View PDF Termination of appointment of Robert Vincent Brown as a director on 10 October 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM01	Termination of appointment of Peter James Stephen Grant as a director on 10 October 2012	View PDF Termination of appointment of Peter James Stephen Grant as a director on 10 October 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AP01	Appointment of Christian Mazauric as a director on 10 September 2012	View PDF Appointment of Christian Mazauric as a director on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM01	Termination of appointment of James Alan Skelton as a director on 10 September 2012	View PDF Termination of appointment of James Alan Skelton as a director on 10 September 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	TM01	Termination of appointment of Iain Small as a director on 31 August 2012	View PDF Termination of appointment of Iain Small as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 1	View PDF Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 1 - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 13 pages (13 pages)
13 Sep 2011	AP01	Appointment of Robert Vincent Brown as a director on 23 August 2011	View PDF Appointment of Robert Vincent Brown as a director on 23 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	TM01	Termination of appointment of Graham Edward Orton as a director on 7 September 2011	View PDF Termination of appointment of Graham Edward Orton as a director on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Peter James Stephen Grant on 1 August 2011	View PDF Director's details changed for Mr Peter James Stephen Grant on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AD01	Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011	View PDF Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH01	Director's details changed for Mr Iain Small on 1 August 2011	View PDF Director's details changed for Mr Iain Small on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CH03	Secretary's details changed for Sally Jane Clifton on 1 August 2011	View PDF Secretary's details changed for Sally Jane Clifton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CH01	Director's details changed for Mr James Alan Skelton on 1 August 2011	View PDF Director's details changed for Mr James Alan Skelton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CH01	Director's details changed for Graham Edward Orton on 1 August 2011	View PDF Director's details changed for Graham Edward Orton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Nov 2010	CH01	Director's details changed for Mr James Alan Skelton on 19 October 2010	View PDF Director's details changed for Mr James Alan Skelton on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	CH03	Secretary's details changed for Sally Jane Clifton on 19 October 2010	View PDF Secretary's details changed for Sally Jane Clifton on 19 October 2010 - link opens in a new window - 3 pages (3 pages)

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