7484 HOLDINGS LIMITED

Company number 05446113

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Dec 2010	4.68	Liquidators' statement of receipts and payments to 23 November 2010	(6 pages)
05 Dec 2009	AD01	Registered office address changed from Crompton House, Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT on 5 December 2009	(1 page)
03 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-24	(3 pages)
03 Dec 2009	4.70	Declaration of solvency	(3 pages)
30 Jul 2009	CERTNM	Company name changed bcp holdings LIMITED\certificate issued on 31/07/09	(2 pages)
08 May 2009	363a	Return made up to 06/05/09; full list of members	(5 pages)
19 Jan 2009	AA	Accounts for a medium company made up to 30 June 2008	(12 pages)
03 Jun 2008	363a	Return made up to 06/05/08; full list of members	(7 pages)
19 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 May 2008	169	Gbp ic 8066/7254 02/04/08 gbp sr 812@1=812	(1 page)
22 Jan 2008	AA	Accounts for a medium company made up to 30 June 2007	(11 pages)
08 May 2007	363a	Return made up to 06/05/07; full list of members	(5 pages)
18 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	(10 pages)
21 Aug 2006	SA	Statement of affairs	(15 pages)
21 Aug 2006	88(2)R	Ad 30/06/06--------- £ si 8065@1=8065 £ ic 1/8066	(4 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: crompton house nuttall way shadsworth shadsworth business park blackburn lancashire BB1 2JT	(1 page)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	MA	Memorandum and Articles of Association	(20 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)