BHP RETAIL LIMITED

Company number 05494182

Date	Type	Description	View / Download
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
11 Feb 2011	4.68	Liquidators' statement of receipts and payments to 4 February 2011	(5 pages)
18 Aug 2010	4.68	Liquidators' statement of receipts and payments to 4 August 2010	(5 pages)
29 Dec 2009	AD01	Registered office address changed from 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009	(1 page)
11 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-05	(1 page)
10 Aug 2009	4.20	Statement of affairs with form 4.19	(70 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from swatton barn badbury swindon wiltshire SN4 0EU	(1 page)
13 Aug 2008	AA	Total exemption small company accounts made up to 30 December 2007	(7 pages)
21 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
14 Jan 2008	225	Accounting reference date extended from 30/06/07 to 30/12/07	(1 page)
12 Oct 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	288c	Secretary's particulars changed	(1 page)
06 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: swatton barn badbury swindon wiltshire SN4 0EU	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: satton barn badbury swindon wiltshire SN4 0EU	(2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 223 church street blackpool lancashire FY1 3PB	(1 page)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
18 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
29 Jun 2005	NEWINC	Incorporation	(9 pages)