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THE BGROUP (UK) LIMITED

Company number 04250784

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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)
21 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AD01	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne Tyne and Wear NE1 2JE on 9 November 2010	View PDF Registered office address changed from Keel House Garth Heads Newcastle upon Tyne Tyne and Wear NE1 2JE on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 20 pages (20 pages)
04 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29 - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 100	View PDF Annual return made up to 8 July 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
26 Nov 2009	AA01	Current accounting period extended from 31 August 2009 to 31 December 2009	View PDF Current accounting period extended from 31 August 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	288b	Appointment Terminated Director diane gates	View PDF Appointment Terminated Director diane gates - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 6 charlotte square newcastle upon tyne NE1 4XF	View PDF Registered office changed on 20/08/2009 from 6 charlotte square newcastle upon tyne NE1 4XF - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 11 pages (11 pages)
18 Aug 2008	363s	Return made up to 08/07/08; no change of members	View PDF Return made up to 08/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 11 pages (11 pages)
17 Aug 2007	363s	Return made up to 08/07/07; no change of members	View PDF Return made up to 08/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2007	363(288)	Director's particulars changed
17 Aug 2007	363(353)	Location of register of members address changed
17 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 11 pages (11 pages)
27 Jul 2006	363s	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2006	363(288)	Director's particulars changed
27 Jul 2006	363(287)	Registered office changed on 27/07/06
15 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 1 charlotte square newcastle upon tyne tyne & wear NE1 4XF	View PDF Registered office changed on 28/10/05 from: 1 charlotte square newcastle upon tyne tyne & wear NE1 4XF - link opens in a new window - 1 page (1 page)

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