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BLP FURNITURE COMPONENTS LIMITED

Company number 06808173

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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)
14 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2013	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 - 8 pages (8 pages)
13 Jan 2012	4.68	Liquidators' statement of receipts and payments to 16 November 2011	View PDF Liquidators' statement of receipts and payments to 16 November 2011 - link opens in a new window - 9 pages (9 pages)
19 Nov 2010	2.24B	Administrator's progress report to 15 November 2010	View PDF Administrator's progress report to 15 November 2010 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	2.24B	Administrator's progress report to 6 June 2010	View PDF Administrator's progress report to 6 June 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	2.24B	Administrator's progress report to 6 June 2010	View PDF Administrator's progress report to 6 June 2010 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 20 pages (20 pages)
02 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
30 Dec 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
11 Dec 2009	AD01	Registered office address changed from Blp House Sandallstones Road Kirksandall Industrial Estate Doncaster South Yorkshire DN3 1QR on 11 December 2009	View PDF Registered office address changed from Blp House Sandallstones Road Kirksandall Industrial Estate Doncaster South Yorkshire DN3 1QR on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 275,058	View PDF Statement of capital following an allotment of shares on 14 October 2009 GBP 275,058 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Option agreement RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Option agreement RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jul 2009	88(2)	Ad 06/05/09 gbp si 5085@1=5085 gbp ic 164409/169494	View PDF Ad 06/05/09 gbp si 5085@1=5085 gbp ic 164409/169494 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	123	Nc inc already adjusted 10/07/09	View PDF Nc inc already adjusted 10/07/09 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
12 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: terms of option agreement/authority to allot shares 06/05/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: terms of option agreement/authority to allot shares 06/05/2009 - link opens in a new window - 1 page (1 page)
16 Mar 2009	88(2)	Ad 21/02/09 gbp si 164407@1=164407 gbp ic 2/164409	View PDF Ad 21/02/09 gbp si 164407@1=164407 gbp ic 2/164409 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	123	Nc inc already adjusted 21/02/09	View PDF Nc inc already adjusted 21/02/09 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 35 pages (35 pages)
09 Mar 2009	288a	Director appointed david fletcher	View PDF Director appointed david fletcher - link opens in a new window - 2 pages (2 pages)

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