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THE ORIGINAL BARBEQUE COMPANY LTD

Company number 06267766

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
25 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2010 4.68 Liquidators' statement of receipts and payments to 13 September 2010
17 Sep 2009 4.20 Statement of affairs with form 4.19
17 Sep 2009 600 Appointment of a voluntary liquidator
17 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14
25 Aug 2009 287 Registered office changed on 25/08/2009 from hangar 27 site c aston down airfield nr stroud gloucestershire GL6 8HR
22 Jul 2009 288b Appointment Terminated Director martin sobey
21 Jul 2009 288b Appointment Terminated Director michael hayward
13 May 2009 88(2) Ad 01/02/09-05/05/09 gbp si 192@1=192 gbp ic 8/200
28 Apr 2009 CERTNM Company name changed kingsford barbecues LIMITED\certificate issued on 29/04/09
05 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Dec 2008 288a Director appointed michael gregory hayward
09 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
06 Nov 2008 288a Director appointed martin colin sobey
09 Jun 2008 363a Return made up to 04/06/08; full list of members
16 Nov 2007 395 Particulars of mortgage/charge
02 Aug 2007 88(2)R Ad 04/06/07--------- £ si 7@1=7 £ ic 1/8
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New secretary appointed;new director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 287 Registered office changed on 27/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
27 Jun 2007 288a New director appointed