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BKB DISTRIBUTION LIMITED

Company number 04524445

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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)
12 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2012	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 - 6 pages (6 pages)
09 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AD01	Registered office address changed from Sterling House 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY on 28 February 2012	View PDF Registered office address changed from Sterling House 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 200	View PDF Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CH01	Director's details changed for Ian Mulholland on 1 September 2010	View PDF Director's details changed for Ian Mulholland on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	363s	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2008	288a	Director appointed stephen shore	View PDF Director appointed stephen shore - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/06/2008	View PDF Resolutions RES13 ‐ Agreement 20/06/2008 - link opens in a new window - 1 page (1 page)
16 Jun 2008	288a	Secretary appointed ian mulholland	View PDF Secretary appointed ian mulholland - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288b	Appointment Terminated Secretary ruth hoyle	View PDF Appointment Terminated Secretary ruth hoyle - link opens in a new window - 1 page (1 page)
02 May 2008	88(2)	Ad 16/04/08 gbp si 100@1=100 gbp ic 100/200	View PDF Ad 16/04/08 gbp si 100@1=100 gbp ic 100/200 - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
02 Oct 2007	363s	Return made up to 03/09/07; no change of members	View PDF Return made up to 03/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
19 Sep 2006	363s	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
01 Sep 2005	363s	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 6 pages (6 pages)

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