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B.G. ELECTRICAL ACCESSORIES LIMITED

Company number 03856050

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
22 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 TM01 Termination of appointment of Timothy Dove as a director
19 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 363a Return made up to 08/10/08; no change of members
03 Nov 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 363s Return made up to 08/10/07; no change of members
31 Jan 2008 363(288) Director's particulars changed
14 Dec 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned;director resigned
02 Jul 2007 288a New director appointed
27 Jun 2007 AA Accounts made up to 31 December 2006
16 May 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
30 Oct 2006 363a Return made up to 08/10/06; full list of members
30 Oct 2006 AA Accounts made up to 31 December 2005
24 Oct 2006 287 Registered office changed on 24/10/06 from: unit 1 highpoint business village henwood ashford kent TN24 8DH
15 Nov 2005 363s Return made up to 08/10/05; full list of members
15 Nov 2005 363(288) Director's particulars changed