B&Q ESTATES

Key Data

Status

Dissolved

Company No.

04042702

Incorporation date

27/07/2000

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

20/02/2012

Final Gazette dissolved following liquidation

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20/11/2011

Return of final meeting in a members' voluntary winding up

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01/09/2011

Declaration of solvency

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01/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2011

Resolutions

View PDF (1 pages)

10/08/2011

Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 2011-08-11

View PDF (2 pages)

10/08/2011

Secretary's details changed for Sally Jane Clifton on 2011-08-01

View PDF (3 pages)

10/08/2011

Director's details changed for Mr James Alan Skelton on 2011-08-01

View PDF (3 pages)

03/08/2011

Termination of appointment of Peter James Stephen Grant as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Graham Orton as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Iain Small as a director

View PDF (2 pages)

24/05/2011

Resolutions

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (18 pages)

04/11/2010

Director's details changed for Mr James Alan Skelton on 2010-10-19

View PDF (3 pages)

04/11/2010

Secretary's details changed for Sally Jane Clifton on 2010-10-19

View PDF (3 pages)

21/07/2010

Full accounts made up to 2010-01-30

View PDF (13 pages)

14/01/2010

Auditor's resignation

View PDF (2 pages)

03/01/2010

Miscellaneous

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-10-18

View PDF (16 pages)

16/11/2009

Appointment of Peter Grant as a director

View PDF (3 pages)

12/11/2009

Appointment of Iain Small as a director

View PDF (3 pages)

09/11/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

03/11/2009

Termination of appointment of David Childs as a director

View PDF (2 pages)

10/05/2009

Appointment Terminated Director terence hartwell

View PDF (1 pages)

10/05/2009

Director appointed graham edward orton

View PDF (4 pages)

10/05/2009

Director appointed david michael childs

View PDF (3 pages)

17/12/2008

Director appointed james alan skelton

View PDF (3 pages)

12/11/2008

Return made up to 18/10/08; no change of members

View PDF (10 pages)

23/10/2008

Full accounts made up to 2008-02-02

View PDF (9 pages)

17/09/2008

Appointment Terminated Director steven barrow

View PDF (1 pages)

17/09/2008

Appointment Terminated Director regis schultz

View PDF (1 pages)

27/05/2008

Director's Change of Particulars / regis schultz / 16/08/2007 /

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27/05/2008

Director's Change of Particulars / regis schultz / 16/08/2007 / HouseName/Number was: , now: 42; Street was: lake farm house, now: lancaster park; Area was: allington lane, now: richmond; Post Town was: fair oak, now: london; Region was: hampshire, now: ; Post Code was: SO50 7DD, now: TW10 6AD

View PDF (1 pages)

21/10/2007

Return made up to 18/10/07; full list of members

View PDF (8 pages)

02/08/2007

Full accounts made up to 2007-02-03

View PDF (9 pages)

08/07/2007

Director resigned

View PDF (1 pages)

30/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

20/08/2006

Full accounts made up to 2006-01-28

View PDF (11 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (3 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

27/10/2005

Location of register of members address changed

View PDF (0 pages)

27/10/2005

New director appointed

View PDF (3 pages)

16/10/2005

Full accounts made up to 2005-01-29

View PDF (13 pages)

12/10/2005

New director appointed

View PDF (3 pages)

09/10/2005

Director resigned

View PDF (1 pages)

17/10/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

10/10/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

21/03/2004

New director appointed

View PDF (3 pages)

21/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

01/09/2003

Full accounts made up to 2003-02-01

View PDF (13 pages)

27/01/2003

Auditor's resignation

View PDF (2 pages)

08/09/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

08/09/2002

Director's particulars changed

View PDF (0 pages)

20/08/2002

Full accounts made up to 2002-02-02

View PDF (14 pages)

01/01/2002

Full accounts made up to 2001-02-03

View PDF (13 pages)

30/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

12/04/2001

Resolutions

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12/04/2001

Resolutions

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12/04/2001

Resolutions

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

25/02/2001

New director appointed

View PDF (2 pages)

25/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

Registered office changed on 23/02/01 from: stamford house stamford street london SE1 9LJ

View PDF (1 pages)

19/02/2001

Certificate of change of name

View PDF (2 pages)

08/02/2001

Memorandum and Articles of Association

View PDF (14 pages)

08/02/2001

Nc dec already adjusted 03/01/01

View PDF (2 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (12 pages)

21/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Accounting reference date shortened from 28/03/01 to 31/01/01

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director's particulars changed

View PDF (1 pages)

11/12/2000

Resolutions

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11/12/2000

Resolutions

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11/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

Resolutions

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11/12/2000

Resolutions

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11/12/2000

Resolutions

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11/12/2000

Resolutions

View PDF (13 pages)

09/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/11/2000

Re-registration of Memorandum and Articles

View PDF (13 pages)

30/11/2000

Declaration of assent for reregistration to UNLTD

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30/11/2000

Members' assent for rereg from LTD to UNLTD

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30/11/2000

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

01/10/2000

Accounting reference date shortened from 31/07/01 to 28/03/01

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (5 pages)

24/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (3 pages)

20/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Ad 29/08/00--------- £ si 746406577@1=746406577 £ ic 950/746407527

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18/09/2000

Ad 29/08/00--------- £ si 949@1=949 £ ic 1/950

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18/09/2000

Nc inc already adjusted 29/08/00

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18/09/2000

£ nc 1000000000/1000000900 29/08/00

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17/09/2000

Resolutions

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17/09/2000

Resolutions

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17/09/2000

Resolutions

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17/09/2000

Resolutions

View PDF (10 pages)

03/09/2000

Registered office changed on 04/09/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

Last made up date

29/01/2010

Next account date

29/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, Keith	Director	29/02/2004 - 23/10/2005	101
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	27/07/2000 - 28/08/2000	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	27/07/2000 - 28/08/2000	1136
Bradbury, Stephen William	Director	28/08/2000 - 20/12/2000	27
Childs, David Michael	Director	21/04/2009 - 15/10/2009	25

Persons with Significant Control

No PSC data available.

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Description

About B&Q ESTATES

B&Q ESTATES is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&Q ESTATES?

B&Q ESTATES is currently Dissolved. It was registered on 27/07/2000 and dissolved on 20/02/2012.

Where is B&Q ESTATES located?

B&Q ESTATES is registered at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE.

What does B&Q ESTATES do?

B&Q ESTATES operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for B&Q ESTATES?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.